Second EGM definition

Second EGM means the means an extraordinary general shareholders’ meeting of the Company to be held on 23 November 2023, if needed.
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Second EGM means the means an extraordinary general shareholders'
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Second EGM means the Second General Meeting of the ITS Stockholders to be called, noticed and convened by ITS PLC (and any adjournment thereof) in accordance with Section 6.1.
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Examples of Second EGM in a sentence

  • A circular containing, amongst other things, (i) details of the Supplemental Agreement and the transactions contemplated thereunder; (ii) a letter from the Independent Board Committee containing its recommendations in respect thereof; (iii) a letter from the Independent Financial Advisor containing its advice to the Independent Board Committee and the Independent Shareholders; and (iv) a notice of the Second EGM, will be despatched to the Shareholders on or before 14 January 2022.

  • The Second EGM will be convened for the Independent Shareholders to consider and, if thought fit, approve, among others, the Supplemental Agreement and the transactions contemplated thereunder.

  • Xinyuan Real Estate Holdings and its associates will abstain from voting on the resolutions in respect of the Supplemental Agreement and the transactions contemplated thereunder at the Second EGM.

  • Suspicious activity reporting is one of the Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the National Credit Union Adminis- tration, and the Office of the Comptroller of the Currency.many tools that law enforcement authorities use to combat money laundering, terrorist financing, and other financial crimes.

  • The transactions contemplated under the Placing Agreement are also subject to (i) approval of the Stock Exchange and the Executive; and (ii) the Shareholders’ approval to be obtained at the Second EGM and the Second Class Meetings, which may or may not proceed even if the Company could obtain the CSRC approval.

  • If the Second EGM Proxy Form is lodged with the Company’s H Share registrar at or before 9:00 a.m. on Thursday, 26 December 2019, the Second EGM Proxy Form will revoke and supersede the First EGM Proxy Form previously lodged by him or her.

  • The Consideration Shares will be issued under a specific mandate to be sought for approval by the CFSE Independent Shareholders at the CFSE Second EGM.

  • An Eligible Shareholder or his/her attorney who has not yet lodged the First EGM Proxy Form with the Company’s H Share registrar – Hong Kong Registrars Limited is requested to lodge the Second EGM Proxy Form if he or she wishes to appoint proxies to attend the EGM on his or her behalf.

  • Shareholders will decide whether to proceed with the transactions contemplated under the Acquisition Agreement and the Placing Agreement in the Second EGM and the Second Class Meetings.

  • If the Second EGM Proxy Form is lodged with the Company’s H share registrar after 9:00 a.m. on Thursday, 26 December 2019, the Second EGM Proxy Form will be invalid.


More Definitions of Second EGM

Second EGM means the extraordinary general meeting of the Company to be held on Friday, 13 October 2023 at 9:30 a.m., or any adjournment thereof, for consideration and approval (if appropriate) by the Shareholders of the Proposed Amendments, the Second Specific Mandate, the Proposed RMB Ordinary Share Issue and other matters relating to the Proposed RMB Ordinary Share Issue and the PRC Listing;
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Related to Second EGM

  • LWDA PAGA Payment means the 75% of the PAGA Penalties paid to the LWDA under Labor Code section 2699, subd. (i).

  • Front Yard means the yard extending across the full width of the lot between the front lot line and the nearest part of any building or structure on the lot.

  • Assigned Annual Special Tax means the Special Tax of that name described in Section D.

  • Opium poppy means the plant of the species Papaver somniferum L., except its seeds.

  • Third Amendment Closing Date has the meaning assigned to such term in the Third Amendment.

  • Dynamic driving task means the same as that term is defined in Section 41-26-102.1.

  • the Macfarlane (Special Payments) Trust means the trust of that name, established on 29th January 1990 partly out of funds provided by the Secretary of State, for the benefit of certain persons suffering from haemophilia;

  • Summer Session means the time including all academic offerings during the pre-session, the regular four- week and eight-week sessions, and the post-session.

  • Earn-Out Payment has the meaning set forth in Section 2.4(a).

  • First Amendment Date means February 21, 2019.

  • the Macfarlane (Special Payments) (No. 2) Trust means the trust of that name, established on 3rd May 1991 partly out of funds provided by the Secretary of State, for the benefit of certain persons suffering from haemophilia and other beneficiaries;

  • Earn-Out Payments has the meaning set forth in Section 2.3(a).

  • Pest Management Plan and “PMP” means the Recipient’s plan dated December 13, 2010, which: (i) addresses the concerns relating to the Project risks associated with potential increases in the use of pesticides for agricultural production, intensification and diversification and controlling disease vector populations arising from irrigation schemes; (ii) sets forth mitigation and monitoring measures to be taken during Project implementation and operation to eliminate adverse environmental and social impacts, offset them, or reduce them to acceptable levels; (iii) recommends institutional measures to strengthen national capacities to implement the mitigation and monitoring measures; and (iv) as part of the implementation arrangements, identifies national agencies and other partners that could play a vital role in the success of the Project.

  • Second Amendment Date means the date of the Second Amendment.

  • Deviate sexual intercourse means any contact between the genitals of one person and the mouth or anus of another person with intent to arouse or gratify the sexual desire of any person.