Notice of AGM definition

Notice of AGM means the notice of the Annual General Meeting set out at the end of this document
Sample 1Sample 2Sample 3
Notice of AGM means the notice of the AGM set out at in Part II of this document
Sample 1Sample 2
Notice of AGM means the notice convening the Annual General Meeting to be issued by the Company; "Ordinary Shares" means the ordinary shares of €0.001 each in the share capital of the Company;
Sample 1

Examples of Notice of AGM in a sentence

  • The Independent Directors are of the opinion that the proposed Shareholders’ Mandate is in the best interests of the Company and accordingly recommend that Shareholders vote in favour of the Ordinary Resolution relating to the proposed renewal of the Shareholders’ Mandate as set out in the Notice of AGM.

  • The profile of the directors seeking appointment / re-appointment forms part of Notice of AGM.

  • The detailed instructions for e-voting are provided in the Notice of AGM.

  • In case of members receiving physical copyof the Notice of AGM: (i) Initial password is provided as below / at the bottom of the Attendance Slip for the AGM: EVEN (e-Voting Event Number)USER IDPASSWORD / PIN (ii) Please follow all steps carefully as explained in sl no.(d) (A) (ii) to (xii) above to cast vote.

  • Necessary resolution for appointment of the said Auditors is included in the Notice of AGM for seeking approval of members.

  • The Company will not be dispatching physical copies of such statements and Notice of AGM to any Member.

  • Voting Exclusion and Restriction A voting exclusion applies to Resolution 2 in the terms set out in the Notice of AGM, broadly as follows:• Restricted Voters may not vote on this resolution and may not cast a vote as proxy, unless the appointment gives a direction on how to vote or the proxy is given to the Chair and expressly authorises the Chair to exercise the proxy even if the resolution is connected directly or indirectly with the remuneration of a KMP.

  • Hence, the Resolution for appointment of Auditor is placed in Notice of AGM for approval by members of the company.

  • The Board recommends their appointment at the ensuing Annual General Meeting of the Company and the same is mentioned in the Notice of AGM, for the approval of members.

  • The Notice of AGM, which sets out the business to be transacted at the AGM, is also published in a major local newspaper.


More Definitions of Notice of AGM

Notice of AGM means the Notice of Annual General Meeting set out in page 6 of this document
Sample 1
Notice of AGM means the notice of the 2016 annual general meeting
Sample 1
Notice of AGM or “Notice” means the notice of AGM set out at Part I of this document;
Sample 1
Notice of AGM or “Notice of means the notice convening the Annual General Meeting as Annual General Meeting” set out in this circular
Sample 1

Related to Notice of AGM

  • Notice of Appeal means a notice given pursuant to Condition 6.2.

  • Notice of Sale The meaning ascribed thereto in Section 4.16.

  • Notice of Extension has the meaning specified in Section 2.20.

  • Notice of Revocation means, in connection with the revocation by a Beneficial Owner or its Agent Member of its Notice of Tender, a notice, substantially in the form attached to the Tender and Paying Agent Agreement, delivered by a Beneficial Owner or its Agent Member to the Tender and Paying Agent indicating an intention to revoke the tender of some or all of the VRDP Shares for sale on a Purchase Date pursuant to Section 1 of Part II of this Statement.

  • Notice of Acceptance means the written notification and any accompanying documentation sent to the Consultant by the Principal advising acceptance of its Tender to provide the Services under the Contract.

  • Notice of Purchase Withdrawal Has the meaning specified in the Deposit Agreement.

  • Notice of Account Designation has the meaning assigned thereto in Section 2.3(b).

  • Notice of Settlement means the form attached hereto as Exhibit A.

  • Notice of Motion means a notice setting out the text of a motion, which it is proposed to move at the next relevant meeting;

  • Notice of Loan means a Notice of Loan in the form of the attached Exhibit C.

  • Notice of Hearing means a notice containing the information set out in Schedule VIII;

  • Xxxxx Notice means the Notice of Grant of Stock Option accompanying the Agreement, pursuant to which Optionee has been informed of the basic terms of the option evidenced hereby.

  • Notice of Special Rate Period means any notice with respect to a Special Rate Period of shares of MuniPreferred pursuant to subparagraph (d)(i) of Section 4 of Part I of this Statement.

  • CAFA Notice refers to the notice requirements imposed by 28 U.S.C. § 1715(b).

  • Notice of Action shall have the meaning set forth in Section 7.1C.

  • Request for Quote (RFQ means the solicitation document issued by OA/FMDC to potential vendors for the purchase of equipment, supplies, and/or services as described in the document. The definition includes these Terms and Conditions as well as all Pricing Pages, Exhibits, Attachments, and Addendums thereto.

  • Notice of Completion means a document issued by the Department or Delegated Agency at the end of project construction when all items and conditions of the approved Sediment and Stormwater Management Plan have been satisfied, post construction verification documents demonstrate that the stormwater management systems have been constructed in accordance with the approved Sediment and Stormwater Management Plan, and final stabilization of disturbed areas on the site has been achieved.

  • Notice of Drawdown means a notice substantially in the form set out in Schedule 4 (Notice of Drawdown).

  • Notice of Withdrawal means a notice containing the information set out in Schedule VII;

  • Notice of Charges means a notice sent by the Compliance Department pursuant to Rule 607.

  • Notice of assessment means a written notice by the division, based on a citation, that the employer must pay the amount of wages, penalties, or fines assessed.

  • Notice of Assignment is defined in Section 12.3.2.

  • Notice of Tender means, in connection with an Optional Tender, a notice, substantially in the form attached to the Tender and Paying Agent Agreement, delivered by a Beneficial Owner or its Agent Member to the Tender and Paying Agent, indicating an intention to tender VRDP Shares for sale on a Purchase Date pursuant to Section 1 of Part II of this Statement.

  • Notice of Swing Line Borrowing has the meaning specified in Section 2.02(b).

  • Notice of Conversion or Continuation shall have the meaning provided in Section 2.6(a).

  • Notice of Final Distribution The notice to be provided pursuant to Section 9.02 to the effect that final distribution on any of the Certificates shall be made only upon presentation and surrender thereof.