Reference Shareholder definition

Reference Shareholder means Safinco NV (which expression shall include any successor or other vehicle substituted to it and controlled (within the meaning of Article 5 of the Belgian Company Code) by the descendants of Mr. Constant Vandemoortele).

Reference Shareholder means any Italian local entity or authority including regions, provinces, municipalities, metropolitan cities and consortium, or any consortium or company directly or indirectly controlled by such entities or authorities; for the purposes of this definition, (i) “consortium” means a consortium incorporated pursuant to Article 31 of Legislative Decree No. 267 of 18 August 2000, as amended and (ii) the concept of “control” shall be construed and interpreted in accordance with Article 2359, paragraphs 1 and 2, of the Italian Civil Code;

Reference Shareholder means Verbrugge NV, a public company with limited liability ("naamloze vennootschap / société anonyme"), incorporated and existing under the laws of Belgium, having its registered office at Steverlyncklaan 15, 8900 Ypres, Belgium, and registered with the Register of Legal Entities (rechtspersonenregister – RPR / registre des personnes morales- RPM) (Ghent, section Ypres) under enterprise number 0441.554.490, and its Affiliates at the Issue Date (or their respective legal successors).The Put Redemption Amount applicable in the case of, or following, the occurrence of a Change of Control, reflects a maximum yield of 0.75 points above the yield of the relevant Bonds on the Issue Date up to the Maturity Date in accordance with the Koninklijk Besluit van 26 mei 2014 over de inhouding en de vergoeding van de roerende voorheffing / Arrêté royal de 26 mai 1994 relatif à la perception et à la bonification du précompte mobilier (Royal Decree of 26 May 1995 on the deduction of withholding tax) (the ‘Royal Decree’). The Royal Decree indeed requires that in relation to Bonds that can be traded on N accounts, if investors exercise a right to have the Bonds redeemed early, the actuarial return cannot exceed the actuarial return of the Bonds upon the issue up to the final maturity by more than 0.75 points.

Examples of Reference Shareholder in a sentence

• Notes: - For purposes of the diagram above, “AB InBev Reference Shareholders” includes the AB InBev Reference Shareholder and the entities acting in concert with it, as set out in Section 6.1 (Shareholding Structure) of Part V of this Prospectus.

• Four of the five Nomination Committee members will be representatives of the AB InBev Reference Shareholder.

• Pursuant to the terms of the UK Scheme, each Restricted Newbelco Shareholder holding more than 1% of Newbelco’s total share capital will appoint an agent, on its behalf, to enter into an agreement on Completion with the AB InBev Reference Shareholder in order to give effect to the rights relating to the director appointment rights relating to the New Ordinary Shares and Restricted Newbelco Shares, as described in Section 7 (Board and management of Newbelco) of Part VIII of this Prospectus.

• The Nomination Committee will (i) identify candidates qualified to become independent directors, (ii) review candidate directors proposed by the AB InBev Reference Shareholder and the Restricted Newbelco Shareholders, and (iii) make recommendations in view of the appointment of directors at the shareholders’ meeting.

• AB InBev and SABMiller have received irrevocable undertakings from the AB InBev Reference Shareholder, EPS and BRC, who collectively held approximately 51.68% of the voting rights attached to AB InBev’s shares outstanding as at 31 July 2016, to vote in favour of such resolutions of AB InBev as are necessary to approve the Belgian Offer and the Belgian Merger at the AB InBev General Meeting.

More Definitions of Reference Shareholder

Reference Shareholder means Mr. Joost Bert and/or Kinehold Bis SA (including any successor thereto as long as the relevant shares remain within the same family structure).

Reference Shareholder means any Italian municipality, province, region and/or consortium, or any consortium or company directly or indirectly controlled by Italian municipalities, provinces, regions and/or consortiums; for the purposes of this definition, consortium means a consortium incorporated pursuant to Article 31 of Legislative Decree No. 267 of 18 August 2000, as amended.

Reference Shareholder means the Reference A Shareholders or the Reference B Shareholders, as applicable, and "Reference Shareholders" means them both.

Reference Shareholder means Turytes S.p.A., a joint-stock company with registered office at Galleria Cavour n. 4, Bologna, Bologna Companies Register entry no. 03704150378.

Reference Shareholder means Verbrugge NV, a public company with limited liability ("naamloze vennootschap / société anonyme"), incorporated and existing under the laws of Belgium, having its registered office at Steverlyncklaan 15, 8900 Ypres, Belgium, and registered with the Register of Legal Entities (rechtspersonenregister – RPR / registre des personnes morales- RPM) (Ghent, section Ypres) under enterprise number 0441.554.490, and its Affiliates at the Issue Date (or their respective legal successors).

Reference Shareholder. ’ means any of Saverco NV, Tanklog Holdings Limited and Victrix NV; ‘‘Regulation S’’ means Regulation S under the United States Securities Act of 1933;

Reference Shareholder means Marino Golinelli & C. S.a.p a., a company incorporated under Italian law with its registered office in Bologna, Galleria Cavour No. 4, registered with the Bologna Companies Register at 03704150378.