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 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.
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Second EGM means the means an extraordinary general shareholders'
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Examples of Second EGM in a sentence

  • This resolution was considered and approved by the Board, and is now being submitted to the 2022 Second EGM for consideration as a special resolution.

  • This proposal should be submitted to the 2016 Second EGM for consideration and approval.

  • Any shareholder entitled to attend and vote at the 2021 Second EGM is entitled to appoint one or more proxies to attend and vote at the meeting instead of him/her.

  • The necessary threshold for the Second EGM is the presence of Shareholders who own no less than 25% of eXtra’s shares, either in person or by proxy, or through remote voting channels.

  • The Second EGM, the Second Domestic Share Class Meeting and the Second H Share Class Meeting are expected to last for half a day.

  • This proposal has been approved by the Board, and shall be submitted to the Second EGM for consideration and approval by way of an ordinary resolution pursuant to Article 60(1) of the existing Articles of Association.

  • A special resolution will be submitted to the Second EGM of 2014 and the Class Meetings to approve the A Share Private Placement Scheme.

  • The Second EGM of 2014 and the Class Meetings will be proposed to approve, by a special resolution, the authorization to the Board for the matters in relation to the Private Placement.

  • The resolutions to be proposed at the Second EGM, including the resolution approving the Significant Transaction, shall be passed by voting in favour thereof by Shareholders who are entitled to attend and vote at the Second EGM, either in person or by proxy, or through remote voting channels, and who own more than two-thirds (2/3) of eXtra’s shares represented in the Second EGM.In the event that the threshold requirements for the Second EGM are not met, a third EGM shall be convened (the “Third EGM”).

  • The Board is pleased to announce that at the Second EGM, the ordinary resolution was duly passed by the independent shareholders and the poll results are as follows: Ordinary ResolutionNumber of votes cast and percentage of total number of votes cast Total number of votes castPlease refer to the relevant notices of the EGMs for the full version of the ordinary resolutions.


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).

  • Urban growth boundary means an acknowledged urban growth boundary contained in a

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

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

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

  • Interim Payment has the meaning specified in Section 10.1.

  • 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;

  • Asset Management Agreement means, as the context requires, any agreement entered into between a Series and an Asset Manager pursuant to which such Asset Manager is appointed as manager of the relevant Series Assets, as amended from time to time.

  • First Amendment Date means February 21, 2019.

  • Collateral Management Agreement The agreement dated as of the Closing Date, between the Issuer and the Collateral Manager relating to the management of the Collateral Obligations and the other Assets by the Collateral Manager on behalf of the Issuer, as amended from time to time in accordance with the terms thereof.

  • Fourth Amendment Closing Date the date on which all the conditions precedent set forth in Section 3 of the Fourth Amendment shall be satisfied or waived.

  • Short-rotation coppice means a specific management regime whereby the poles of trees are cut every one to two years and which is aimed at producing biomass for energy. It is exempt from the UK government timber procurement policy requirements and falls under agricultural regulation and supervision rather than forestry. The exemption only refers to short-rotation coppice, and not 'conventional' coppice which is forest management and therefore subject to the timber policy.

  • 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;

  • Second Amendment Date means February 26, 2019.

  • Amendment Closing Date means the first date that all the conditions precedent set forth in this Amendment are satisfied or waived in accordance herewith.

  • 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.

  • Asset Management Fee shall have the meaning set forth in Section 8.03.

  • Collateral Management Fee The fee payable to the Collateral Manager in arrears on each Payment Date pursuant to Section 8(a) of the Collateral Management Agreement and Section 11.1 hereof, comprised of (x) the Base Management Fee and (y) the Subordinated Management Fee.

  • New Management Agreement means the management agreement to be entered into between Buyer and the Manager for the operation and management of the Hotel on and after the Closing Date.

  • FOURTH The balance, if any, to the Person or Persons entitled thereto.

  • Asset Management Plan means a strategic document that states how a group of assets are to be managed over a period of time. The plan describes the characteristics and condition of infrastructure assets, the levels of service expected from them, planned actions to ensure the assets are providing the expected level of service, and financing strategies to implement the planned actions. The plan may use any appropriate format, as long as it includes the information and analysis required to be in a plan as described in Ontario’s Building Together: Guide for Asset Management Plans.

  • Erosion and sediment control plan or "plan" means a document containing material for the conservation of soil and water resources of a unit or group of units of land. It may include appropriate maps, an appropriate soil and water plan inventory and management information with needed interpretations, and a record of decisions contributing to conservation treatment. The plan shall contain all major conservation decisions to ensure that the entire unit or units of land will be so treated to achieve the conservation objectives.

  • Side Letter means any side letter executed by an Investor with any Borrower or the Investment Adviser with respect to such Investor’s rights and/or obligations under its Subscription Agreement and any other applicable Operative Document.