Preliminary General Meeting definition

Preliminary General Meeting means the meeting of representatives of the shareholders of the Company within the scope of the General Shareholders’ Agreement;
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Preliminary General Meeting means the meeting of representatives of the Parties to be held before any General Meetings and Meetings of the Board of Directors of the Company and of its Relevant Subsidiaries, with the purpose of defining the vote of the Parties, of their representatives in the Company’s Board of Directors and of the members of the Board of Directors of their Relevant Subsidiaries to be cast in said events; and
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Examples of Preliminary General Meeting in a sentence

  • At the Preliminary Meetings held within the scope of this Shareholders’ Agreement, each Affected Share shall be entitled to one (1) vote and the resolutions taken shall be recorded in writing and bind the votes of all Shareholders in said Preliminary General Meeting.

  • The Committee shall recommend, by majority, the name of one of the candidates for approval by the Parties at a Preliminary General Meeting.

  • The Preliminary Meeting shall be held on the same date when a Preliminary General Meeting takes place, with at least two (2) hours in advance, and shall be held at the Company’s headquarters; however, it may be held by conference call or video conference.

  • The Preliminary Meeting shall be considered automatically called through the call notice of the Preliminary General Meeting, and sending an additional or specific call is not necessary.

  • The first Annual General Meeting of the Company shall be convened within one year from the date of the Preliminary General Meeting and every other Annual General Meeting shall be convened within a period of six months from the date of the expiry of the Fiscal Year of the Company.

Related to Preliminary General Meeting

  • Extraordinary General Meeting means an extraordinary general meeting of the members duly called and constituted and any adjourned holding thereof.

  • General Meeting means the annual or any special general meeting of the Association.

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

  • 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;

  • Inaugural Meeting means the first meeting of a newly elected BOARD to be held following a municipal election and the commencement of the term of office;

  • 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.

  • Public meeting means a meeting that is required to be open to the public

  • Special Meeting shall have the meaning set forth in Section 23(c)(i) hereof.

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

  • Initial Resolution Period As defined in Section 2.03(b).

  • Special Resolution means a resolution passed by a majority of not less than two-thirds (2/3) of the votes cast on that resolution.

  • Annual General Meeting means a General Meeting of the members held in accordance with the provisions of Section 96 of the Act.

  • relevant meeting means a meeting of the authority to consider whether or not to approve a proposal to dismiss a relevant officer; and

  • U.S. Special Resolution Regimes has the meaning specified in Section 11.21.

  • Extraordinary Resolution has the meaning set forth in Section 7.11;

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

  • U.S. Special Resolution Regime means each of (i) the Federal Deposit Insurance Act and the regulations promulgated thereunder and (ii) Title II of the Xxxx-Xxxxx Xxxx Street Reform and Consumer Protection Act and the regulations promulgated thereunder.

  • Board Meeting means a meeting of the Board;

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

  • 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.

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

  • 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;

  • Mid-Span Meet means an Interconnection between two (2) networks, designated by two (2) Telecommunications Carriers, whereby each provides its own cable and equipment up to the Meet Point of the cable facilities. “Mid-Span Meet POI” A Mid-Span Meet POI is a negotiated Point of Interface, limited to the Interconnection of facilities between the CenturyLink Serving Wire Center location and the location of the CLEC switch or other equipment located within the area served by the CenturyLink Serving Wire Center.

  • Bondholders’ Meeting means a meeting among the Bondholders held in accordance with Clause 17 (Bondholders’ Meeting).

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