meeting of shareholders definition

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

meeting of shareholders means such annual shareholders meeting or special shareholders meeting, whether general or not, at which one or more persons are nominated for election to the board by a Nominating Shareholder;

meeting of shareholders means any meeting of shareholders, including any meeting of one or more classes or series of shareholders;

Examples of meeting of shareholders in a sentence

• The Issuer’s Executive Committee is empowered to perform all acts that are necessary or useful in achieving the company’s object, apart from those that the General Meeting of Shareholders is empowered to perform by law and those reserved for the Board of Directors by law.

• If a record date for the Meeting of Shareholders is fixed pursuant to Section 10.8, the shareholders listed shall be those registered at the close of business on such record date.

• The secretary shall attend and be the secretary of all meetings of the Board, Meeting of Shareholders and committees of the Board and shall enter or cause to be entered in records kept for that purpose minutes of all proceedings at such meetings.

• Any person entitled to attend a Meeting of Shareholders may participate in it, in accordance with the Act, by means of a telephonic, electronic or other communication facility that permits all participants to communicate adequately with each other during the Meeting of Shareholders, if the Corporation makes available such a communication facility.

• If no record date is fixed, the shareholders listed shall be those registered at the close of business on the day immediately preceding the day on which notice of the Meeting of Shareholders is given or, if no such notice is given, on the day on which the Meeting of Shareholders is held.

More Definitions of meeting of shareholders

meeting of shareholders means any meeting of shareholders including an annual meeting and a special meeting;

meeting of shareholders means any meeting of shareholders, whether annual or special; and "special meeting of shareholders" means a special meeting of all shareholders entitled to vote at an annual meeting of shareholders and a meeting of any class or classes of shareholders entitled to vote on the question at issue;

meeting of shareholders means an annual meeting of shareholders of the Corporation, or a special meeting of shareholders of the Corporation, or both, and includes a meeting of any class or series of any class of shareholders of the Corporation;

meeting of shareholders means an annual or special meeting of shareholders of the Corporation;

meeting of shareholders means any meeting of shareholders, whether annual or special;

meeting of shareholders includes an annual meeting of shareholders and a special meeting of shareholders;

meeting of shareholders means annual and special meetings of shareholders.