Examples of Portuguese Companies Code in a sentence
The Portuguese Companies Code contains provisions for convening meetings of the holders of Covered Bonds to consider any matter attributed to them by law and in their common interest (which provisions are described and supplemented in the Common Representative Appointment Agreement), including the modification by Resolution of these Terms and Conditions or the provisions of the Common Representative Appointment Agreement.
Corresponding to shares attributable to Fidelidade Companhia de Seguros, S.A., which are attributable to him pursuant to Article 447 of the Portuguese Companies Code, due to the exercising of the duties of Chairman of the Board of Directors and CEO of that company.
The provisions of numbers 6 and 7 of article 392 of the Portuguese Companies Code are applicable to the election of directors.
The Portuguese Companies Code expressly applicable to Covered Bonds, pursuant to the Covered Bonds Law, contains provisions for convening meetings of the Holders of Covered Bonds to consider any matter attributed to them by law and in their common interest (which provisions are described and supplemented in the Common Representative Appointment Agreement), including the modification by Resolution of these Terms and Conditions or the provisions of the Common Representative Appointment Agreement.
At the present date, CTT holds thus 1 own share corresponding to 0.000% of the share capital and with the nominal value of €0.50; the rights inherent to this share remain suspended pursuant to article 324 of the Portuguese Companies Code.
Own shares held by CTT are within the limits established by the Articles of Association of the Company and by the Portuguese Companies Code.
The voting rights inherent to own shares held by the Company are suspended pursuant to article 324 of the Portuguese Companies Code.
The General Meeting, composed of shareholders with voting rights, meets at least once a year, pursuant to the provisions in article 376 of the Portuguese Companies Code (“CSC”).
SCHEDULE 1 PROVISIONS FOR MEETINGS OF HOLDERS OF THE COVERED BONDS The provisions for meeting of holders of Covered Bonds are provided for (a) in the Portuguese Companies Code and (b) the provisions of this schedule.
The Board of Directors shall specify in the Company’s annual report all the approvals of RPTs authorized by the Board of Directors under article 397 of the Portuguese Companies Code, and the Statutory Audit Board’s report shall mention the opinion issued in respect of the those authorizations.