Goldcorp Meeting definition

Goldcorp Meeting means the special meeting of Goldcorp Shareholders, including any adjournment or postponement thereof, to be called and held in accordance with the Interim Order to consider the Arrangement Resolution;
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Goldcorp Meeting means the special meeting of Goldcorp Shareholders to approve the Share Issue Resolution, to be held on February 10, 2005.
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Goldcorp Meeting means the special meeting of the shareholders of Goldcorp to be held for the purpose of considering and, if thought fit, approving the Arrangement;
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Examples of Goldcorp Meeting in a sentence

  • On January 17, 2005, Glamis filed a dissident proxy circular with respect to the Goldcorp Meeting and announced by press release issued on the same date that the dissident proxy circular was mailed to the shareholders of Goldcorp on January 17, 2005.

  • For the reasons detailed in the Directors’ Circular, Goldcorp’s board of directors recommended that Goldcorp’s shareholders vote in favour of the transaction with Wheaton at the Goldcorp Meeting.

  • Acquisition Agreement Pursuant to the terms and conditions of the Acquisition Agreement, and with the acknowledgement and agreement of Wheaton, Goldcorp has postponed the Goldcorp Meeting (as defined below) to February 10, 2005 and has extended the Expiry Time to 5:00 p.m. (Vancouver time) on February 14, 2005.

  • On January 21, 2005, Goldcorp issued a press release announcing that its board of directors had postponed the Goldcorp Meeting to 9:00 a.m. (Toronto time) on February 10, 2005 to allow the shareholders of Goldcorp additional time to consider the transaction with Wheaton.

  • Both the Glamis Offer and the Offer are conditional upon the outcome of the Goldcorp Meeting.

  • Therefore, it is not possible for both the Glamis Offer and the Offer to continue in their current forms after the date of the Goldcorp Meeting, unless one of the offers is varied to waive the relevant condition.

  • On February 10, 2005, the Goldcorp Shareholders voted in favour of the Wheaton transaction at the Goldcorp Meeting, thereby satisfying one of the conditions of the Offer.

  • If the Goldcorp shareholders vote in favour of the Wheaton transaction at the Goldcorp Meeting, the Glamis Offer cannot proceed in its current form.

  • Goldcorp mailed a management information circular and proxy statement dated December 31, 2004 to the shareholders of Goldcorp in connection with the Goldcorp Meeting.

  • Consideration of the Wheaton Transaction by the Goldcorp Shareholders On January 28, 2005, Glamis filed an information supplement to its dissident proxy circular with respect to the Goldcorp Meeting.


More Definitions of Goldcorp Meeting

Goldcorp Meeting means the special meeting of Goldcorp Shareholders to be held on January 31, 2005, including any adjournment and postponement thereof.
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Related to Goldcorp Meeting

  • Open meeting or "public meeting" means a meeting at which the public may be present.

  • Company Meeting means the special meeting of Company Shareholders, including any adjournment or postponement of such special meeting in accordance with the terms of the Arrangement Agreement, to be called and held in accordance with the Interim Order to consider the Arrangement Resolution.

  • Shareholder Meeting means an annual general meeting of shareholders or special meeting of shareholders of the Company called for the purpose of electing directors to the board of directors of the Company.

  • Shareholders Meeting has the meaning provided in Section 6.3.

  • Stockholder Meeting means each annual or special meeting of stockholders of the Company, or any action by written consent of the Company’s stockholders in lieu thereof, and any adjournment, postponement, rescheduling, continuation or meeting held in lieu thereof;

  • Special Meeting shall have the meaning set forth in Section 23(c)(i) hereof.

  • Stockholders Meeting shall have the meaning set forth in Section 6.2(c).

  • Court Meeting means the meeting(s) of the Scheme Shareholders to be convened by order of the Court pursuant to section 896 of the Companies Act, notice of which will be set out in the Scheme Document, for the purpose of approving the Scheme, including any adjournment thereof;

  • Company Shareholders Meeting shall have the meaning set forth in Section 5.2(b).

  • Company Shareholder Meeting means a duly convened meeting of the Company’s shareholders called to obtain the Company Shareholder Approval, or any valid adjournment or postponement thereof made in accordance with this Agreement.

  • special meeting of shareholders means a meeting of any particular class or classes of shareholders and a meeting of all shareholders entitled to vote at any annual meeting of shareholders at which special business is to be transacted.

  • meeting of shareholders means an annual meeting of shareholders or a special meeting of shareholders;

  • Inaugural Meeting means the first meeting of Council held after a municipal election in a regular election year;

  • Ordinary meeting means a meeting held by determination of the Board (SER r.115(1)).

  • Kick Off Meeting means a meeting convened by the Purchaser to discuss and finalize the work execution plan and procedures with the ITC.

  • Public meeting means a meeting that is required to be open to the public under Title 52, Chapter 4, Open and Public Meetings Act.

  • Company Stockholder Meeting means the meeting of the holders of shares of Company Common Stock for the purpose of seeking the Company Stockholder Approval, including any postponement or adjournment thereof.

  • Company Stockholders Meeting has the meaning set forth in Section 6.2(a).

  • Holders’ Meeting means a meeting among the Holders held in accordance with Clause 17 (Holders’ Meeting).

  • Virtual Meeting means any general meeting of the Shareholders (or any meeting of the holders of any Class of Shares) at which the Shareholders (and any other permitted participants of such meeting, including without limitation the chairman of the meeting and any Directors) are permitted to attend and participate solely by means of Communication Facilities.

  • General Meeting means the annual or any special general meeting of the Association.

  • Bondholders’ Meeting means a meeting among the Bondholders held in accordance with Clause 17 (Bondholders’ Meeting).

  • Scoping meeting means a meeting between representatives of the applicant and the EDU conducted for but not limited to the following purposes:

  • Scheme Meeting means such meeting(s) (and any adjournment or postponement thereof) convened with the permission of the Court pursuant to section 896 of the Companies Act for the purpose of considering and, if thought fit, approving (with or without modification) the Scheme of Arrangement.

  • hybrid meeting means a general meeting convened for the (i) physical attendance by shareholders and/or proxies at the Principal Meeting Place and where applicable, one or more Meeting Locations and (ii) virtual attendance and participation by shareholders and/or proxies by means of electronic facilities;

  • relevant meeting means a meeting of the authority to consider whether or not to approve a proposal to dismiss a relevant officer; and