Shareholder Resolutions definition

Shareholder Resolutions means resolutions in respect of (i) the granting of rights to subscribe for Shares and the disapplication of pre-emptive rights in respect thereof to enable the issue of Shares in connection with the conversion of the Bonds and (ii) the approval of the Issuer’s acquisition of the German business of Delivery Hero S.E. (as announced by the Issuer on 21 December 2018).

Shareholder Resolutions means resolutions in respect of the designation of the management board of the Issuer to be the corporate body authorised to, subject to approval of the supervisory board of the Issuer, resolve on the issue of Shares and/or granting of rights to acquire Shares and the disapplication of pre-emptive rights in respect thereof to enable the issue of Shares in connection with the conversion of the Bonds.

Shareholder Resolutions means resolutions in respect of the granting of rights to subscribe for Ordinary Shares and the disapplication of pre-emptive rights in respect thereof to enable the issue of such number of Ordinary Shares as may be required to be issued or transferred or delivered from time to time to satisfy the exercise of Conversion Rights pursuant to these Conditions.

Examples of Shareholder Resolutions in a sentence

• Shareholder Resolutions Whilst we recognize the importance of the rights of shareholders to submit proposals to general meetings, we will not support those which are frivolous, or which have otherwise been addressed adequately by management or the board within their remits.

• In giving these opinions we have relied (without further verification) upon the completeness and accuracy of the Resolutions, the Shareholder Resolutions and the Certificate of Good Standing (each as defined below).

• For more details, please refer to the Shareholder Resolutions attached to the Subscription Agreement available on the PledgeMe Platform.

• The Mix and Match Facility will not change the total number of New GVC Shares to be issued by GVC or the total cash consideration to be paid pursuant to the Offer.The Offer is also subject to the Conditions and further terms set out in Appendix I to this announcement including the sanction of the Scheme by the Court, the satisfaction of certain antitrust and regulatory conditions, approval of the GVC Shareholder Resolutions by GVC Shareholders at the GVC General Meeting and Admission to Trading.

• The 2008 CARE meeting will be held in Nanaimo, rather than the usual Seattle location, to coincide with the Pacific Biological Station’s 100th Anniversary.

More Definitions of Shareholder Resolutions

Shareholder Resolutions shall have the meaning given to such term in Section 4.15.

Shareholder Resolutions means Written Resolutions of the Scottish Company passed in writing by the Parent, as the sole eligible member of the Scottish Company, on 30 April 2021 authorizing the execution and delivery of, amongst other things, the Indenture, as attached at Exhibit C of the Officer’s Certificate.

Shareholder Resolutions means the resolutions of the Issuer’s shareholders and PLC shareholders to approve the Cross-Border Merger, the NV Demerger and certain other steps relating to Unification;

Shareholder Resolutions means the resolutions in the Agreed Form that were passed at the Shareholder Meeting.

Shareholder Resolutions has the meaning ascribed to this term in clause 4.2 (Shareholder Resolutions).

Shareholder Resolutions means the necessary resolutions to be passed by shareholders of Telewest in order to implement the Restructuring other than the resolutions required for the solvent liquidation of Telewest and Telewest Jersey;

Shareholder Resolutions means the shareholder resolutions, special majority consents or unanimous shareholder decisions of each of the Target Group Companies and UK Progco, each in the Agreed Form;