Person with Meeting Rights definition

Person with Meeting Rights means a person to whom the Meeting Rights accrue.
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Person with Meeting Rights means a Shareholder and a Usufructuary and Pledgee who are entitled to the voting rights;
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Person with Meeting Rights means a Shareholder as well as a usufructuary with Meeting Rights or a pledgee with Meeting Rights, subject to article 9.4.1;
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Examples of Person with Meeting Rights in a sentence

  • For the purpose of applying the preceding sentence it must be possible, by electronic means of communication, for the Person with Meeting Rights to be identified, to observe in real time the proceedings at the General Meeting and, if applicable, to vote.

  • The Board may decide that the notice to a Person with Meeting Rights who agrees to an electronic notification, is replaced by a legible and reproducible message sent by electronic mail to the address indicated by him to the Company for such purpose.

  • The Management Board may attach conditions to the use of the electronic means of communication, provided that these conditions are reasonable and necessary for the identification of the Person with Meeting Rights or the Person with Voting Rights and for the reliability and security of the communication.

  • Whenever a proposal is made to the General Meeting to amend the articles of association, this must be stated in the notice convening the General Meeting and a copy of the proposal, stating the proposed amendment verbatim, must be made available for inspection by every Person with Meeting Rights at the Company’s office from the day of the convocation of the respective General Meeting until the end of such General Meeting.

  • The Board may set conditions for the use of the electronic means of communication, provided that these conditions are reasonable and necessary to be able to identify the Person with Meeting Rights and for the reliability and safety of the communication.

  • Each Person with Meeting Rights shall, upon request, be provided with a copy of or extract from this record at no more than the actual costs.

  • The Board may decide that each Person with Meeting Rights may take direct note of the proceedings of the meeting by means of electronic means of communication.

  • It is not a requirement that the Person with Meeting Rights can take part in the deliberations.

  • The Board may resolve that each Person with Meeting Rights, may attend, address and, if such Person with Meeting Rights is also a Person with Voting Rights, to vote at the General Meeting in person or by a proxy authorised in writing, by electronic means of communication.

  • To that end, such Person with Meeting Rights must be identifiable, must be directly able to take note of the General Meeting and, if such Person with Meeting Rights is also a Person with Voting Rights, must be able to exercise his voting rights by way of the electronic means of communication.


More Definitions of Person with Meeting Rights

Person with Meeting Rights means a Person to whom the Meeting Rights are granted.
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Person with Meeting Rights means a Shareholder and a Usufructuary and Pledgee who are entitled to the voting rights; “Pledgee” means a holder of a right of pledge on one or more Shares;
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Person with Meeting Rights means a shareholder, a usufructuary or pledgee with voting rights or a holder of depository receipts for ordinary shares issued with the Company's cooperation.
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Person with Meeting Rights means a Person to whom the Meeting Rights are granted, including, prior to the occurrence of a Fundamental Amyris Change and (again) upon the delivery by the TENA Shareholder of the Rescission Notice to the Escrow Agent with a copy to Amyris, Inc. and the Company, Amyris, Inc.
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Related to Person with Meeting Rights

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

  • physical meeting means a general meeting held and conducted by physical attendance and participation by shareholders and/or proxies at the Principal Meeting Place and/or where applicable, one or more Meeting Locations;

  • Meeting means any meeting of:

  • 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.

  • 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 Members means an annual meeting of members or a special meeting of members;

  • Special Meeting means a special meeting of the holders of Voting Shares, called by the Board of Directors for the purpose of approving a supplement or amendment to this Agreement pursuant to Subsection 5.4(b);

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

  • special meeting in lieu of an annual meeting means a special meeting called by Directors for the purpose of electing Directors in the event that an annual meeting is not held on or before such date as may be required by the NYSE Amex, New York Stock Exchange or such other exchange or trading system on which shares are principally traded, if applicable.

  • Voting Rights The portion of the voting rights of all of the Certificates which is allocated to any Certificate. As of any date of determination, (a) 1% of all Voting Rights shall be allocated to each Class of Notional Amount Certificates, if any (such Voting Rights to be allocated among the holders of Certificates of each such Class in accordance with their respective Percentage Interests), and (b) the remaining Voting Rights (or 100% of the Voting Rights if there is no Class of Notional Amount Certificates) shall be allocated among Holders of the remaining Classes of Certificates in proportion to the Certificate Balances of their respective Certificates on such date.

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

  • Shareholder Meeting means a meeting of the Company’s shareholders.

  • Shareholders Meeting shall have the meaning set forth in Section 5.1.

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

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

  • 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;

  • Stockholder Meeting means each annual or special meeting of stockholders of the Company, or any other meeting of stockholders held in lieu thereof, and any adjournment, postponement, reschedulings or continuations thereof; (k) the term “Synthetic Equity Interests” means any derivative, swap or other transaction or series of transactions engaged in by such person, the purpose or effect of which is to give such person economic risk similar to ownership of equity securities of any class or series of the Company, including due to the fact that the value of such derivative, swap or other transactions are determined by reference to the price, value or volatility of any shares of any class or series of the Company’s equity securities, or which derivative, swap or other transactions provide the opportunity to profit from any increase in the price or value of shares of any class or series of the Company’s equity securities, without regard to whether (i) the derivative, swap or other transactions convey any voting rights in such equity securities to such person; (ii) the derivative, swap or other transactions are required to be, or are capable of being, settled through delivery of such equity securities; or (iii) such person may have entered into other transactions that hedge or mitigate the economic effect of such derivative, swap or other transactions; and (l) the term “Third Party” refers to any person that is not a Party, a member of the Board, a director or officer of the Company, or legal counsel to any Party. In this Agreement, unless a clear contrary intention appears, (i) the word “including” (in its various forms) means “including, without limitation;” (ii) the words “hereunder,” “hereof,” “hereto” and words of similar import are references in this Agreement as a whole and not to any particular provision of this Agreement; (iii) the word “or” is not exclusive; (iv) defined terms used in the singular include the plural and vice versa; and (v) references to “Sections” in this Agreement are references to Sections of this Agreement unless otherwise indicated.

  • 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.

  • 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.

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

  • Meeting Date means the date on which the Meeting is held in accordance with the Meeting Order.

  • 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).

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

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

  • 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;