Examples of Luxembourg Company Law in a sentence
KSG Agro S.A. (the “Company”) was incorporated under the name Borquest S.A. on 16 November 2010 as a “Société Anonyme” under Luxembourg Company Law for an unlimited period.
These Articles may be amended from time to time by a meeting of shareholders, subject to the quorum and voting requirements provided by Luxembourg Company Law.
For the purposes of the Luxembourg Company Law, the Notes shall not be redeemable by the drawing of lots.
ANNUAL GENERAL MEETING The annual general meeting of shareholders shall be held within six (6) months from the end of the financial year, in accordance with Luxembourg Company Law, in Luxembourg at the registered office of the Company, or at such other place in Luxembourg as may be specified in the notice of the meeting at the date and time specified in such notice.
For the avoidance of doubt, the provisions of articles 86 to 94-8 of the Luxembourg Company Law are excluded.
The scope of the confidentiality obligation shall not be more extensive than the obligation imposed by the Act of 10 February 1967 relating to Procedure in Cases concerning the Public Administration (the Public Administration Act) or corresponding sector-specific regulations, and following the Freedom of Information Act.
Under the Luxembourg Company Law, Founder's shares are not considered as representing capital of the Company.
All committees shall be created on the basis of article 54 of the Luxembourg Company Law as amended and in accordance with the Articles.
In accordance with articles 441-6 and 441-10 of the Luxembourg Company Law, as amended, the Board delegates the daily management of the Company, as well as the representation of the Company in relation to this daily management, to the Executive Committee (cf.
Any director may participate in a meeting of the Board of Directors by video conference or any other telecommunication means fulfilling the conditions set forth by the Luxembourg Company Law and this participation shall constitute presence in person to such meeting.