Pricing Committee Resolution definition

Pricing Committee Resolution means the written resolution of the Pricing Committee dated 6 May 2015, to (i) resolve to proceed with the Offer; (ii) determine the number of Underwritten Shares to be issued; (iii) determine the maximum number of Option Shares that can be issued; and (iv) determine the issue price for the Registration Shares.
Pricing Committee Resolution means a form of a written resolution of the Company’s pricing committee determining the offer price of the Shares and the number of shares to be issued.
Pricing Committee Resolution means the written resolution of the Pricing Committee dated 12 September 2014, to (i) advise the Issuer’s managing board to resolve to proceed with the Offer, (ii) advise the Issuer’s managing board on the number of Registration Shares to be issued and (iii) advise the Issuer’s managing board on the issue price for the Registration Shares.

More Definitions of Pricing Committee Resolution

Pricing Committee Resolution means each of:

Related to Pricing Committee Resolution

  • Technical Advisory Committee means a committee established under section 12;

  • Project Steering Committee means the committee referred to in Section I.B.1 of Schedule 2 to this Agreement.

  • Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • Peer review committee means one or more persons acting in a peer review capacity who also serve as an officer, director, trustee, agent, or member of any of the following:

  • Project Board means an advertisement displaying information with regard to the relevant contractor(s) and / or consultant(s) involved in the construction project and displayed on the construction site.

  • Standing Committee means a permanent committee with a regular meeting schedule and designated subject matter jurisdiction that is authorized by the Rules of the Senate or the Rules of the House of Representatives.

  • Advisory Committee means the Employer's Advisory Committee as from time to time constituted.

  • Procurement Committee means a Committee constituted by the Employer to perform the functions as such under the terms and conditions of Contract.