Shareholder Reserved Matters definition

Shareholder Reserved Matters means the Shareholder Reserved Matters listed in Schedule 2;

Shareholder Reserved Matters has the meaning set out in Clause ‎17.2;

Shareholder Reserved Matters means those matters designated as

Examples of Shareholder Reserved Matters in a sentence

• The Board shall ensure that the Company shall not transact any of the business described in the Shareholder Reserved Matters without first referring the matter to the Council for decision.

• Subject to the Shareholder Reserved Matters and Board Reserved Matters, the day-to-day operations of the Target Group shall be managed by CFGI’s management team.

• The day-to-day operations of the Target Group shall be managed by CFGI’s management team, subject to the Shareholder Reserved Matters and the following matters to be determined in the manner described below (notwithstanding any resolutions passed by the shareholders of NewCo in respect of such matters) (each, a “Board Reserved Matter”): 1.

• Except for the Shareholder Reserved Matters or as otherwise set out in the Companies Act, all matters arising at any shareholders’ meeting or otherwise proposed to the Shareholders will require an affirmative vote of a majority of the issued and outstanding Shares present and eligible to vote at a shareholders’ meeting.

• The Shareholder Board resolved that Report No.149 – Approval of List of Shareholder Reserved Matters be moved to part one of the agenda as no exempt information was detailed in the report and it could therefore be considered in the public part of the meeting.

More Definitions of Shareholder Reserved Matters

Shareholder Reserved Matters means those shareholder reserved matters identified in Section 6.05 as applicable at the relevant time indicated in such Section.

Shareholder Reserved Matters has the meaning assigned to such term in Section 4.2(a).

Shareholder Reserved Matters means the actions set out in Part 3 of Schedule 3 (Conduct of Business);

Shareholder Reserved Matters means those matters on which a decision is reserved to the Shareholders in accordance with Article 29;

Shareholder Reserved Matters has the meaning set out in Clause 17.2;

Shareholder Reserved Matters means the matters listed in Part B of Schedule B hereto.

Shareholder Reserved Matters has the meaning given in Clause 5(a); Shares means all the shares in the capital of the Company that are issued and outstanding from time to time; Subsidiaries means the companies over which the Company can directly or indirectly exercise Control from time to time;