Preliminary General Meeting definition

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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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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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.