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;
Shareholders Meeting has the meaning provided in Section 6.3.
Proxy Form means the proxy form attached to the Notice;
Proxy Statement has the meaning set forth in Section 6.03(a).
Supervisory Board means the Supervisory Board of the Company.
Public Director means a Person that meets the qualifications described in Rule 207(e).
relevant meeting means a meeting of the authority to consider whether or not to approve a proposal to dismiss a relevant officer; and
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.
Joint Proxy Statement has the meaning set forth in Section 6.03(a).
Company Proxy Statement has the meaning set forth in Section 3.5.
Shareholder Meeting means an annual general meeting of shareholders or special meeting of shareholders of the Company called for the purpose of electing directors to the board of directors of the Company.
Stockholders Meeting shall have the meaning set forth in Section 6.2(c).
Company Stockholders Meeting has the meaning set forth in Section 6.2(a).
Bondholders’ Meeting means a meeting among the Bondholders held in accordance with Clause 17 (Bondholders’ Meeting).
Technical Committee means the body established in accordance with article VII;
Stockholder Meeting means each annual or special meeting of stockholders of the Company, or any action by written consent of the Company’s stockholders in lieu thereof, and any adjournment, postponement, rescheduling, continuation or meeting held in lieu thereof;
Credentials Committee means the committee established by the Medical Advisory Committee to review applications for appointment and reappointment to the Professional Staff and to make recommendations to the Medical Advisory Committee and if no such committee is established it shall mean the Medical Advisory Committee;
Chair means the chair of the Board;
OH&S Committee is referred to hereafter, read “body nominated to implement policy on site”.
Deputy Director means the Deputy Director of the Authority, as the case may be.
Supervisory Committee means an oversight committee elected at a general meeting;
Supervisory Authority means an independent public authority which is established by an EU Member State pursuant to the GDPR.
Holders’ Meeting means a meeting among the Holders held in accordance with Clause 17 (Holders’ Meeting).
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.
National Board means the National Board of Boiler and Pressure Vessel Inspectors, (NB) 1055 Crupper Avenue, Columbus, Ohio 43229, whose membership is composed of the Chief Boiler Inspectors of jurisdictions who are charged with the enforcement of the provisions of the ASME Code.
Company Director means a member of the Board.