New Company Board Members definition
New Company Board Members means the individuals to be nominated in writing by AMEC for election at the Company General Meeting;
Examples of New Company Board Members in a sentence
The Resigning Company Board Members having resigned from office with effect from the Offer Closing and the Company General Meeting having elected the New Company Board Members subject only to, and with effect from, the Offer Closing and (i) the Remaining Company Board Members having entered into – and not subsequently terminated – the Mandate Agreement subject only to, and with effect from, the Offer Closing or (ii) the New Company Board Members having been registered in the competent commercial register.