Shareholders Meeting definition

Shareholders Meeting has the meaning provided in Section 6.3.

Shareholders Meeting shall have the meaning set forth in Section 5.1.

Shareholders Meeting has the meaning set forth in Section 5.4.

Examples of Shareholders Meeting in a sentence

• The new Shares issued upon conversion of the Notes shall be subject to all provisions of the By- Laws and to decisions of the Shareholders’ Meeting of the Issuer.

• The Registration Statement shall contain a document that will constitute (i) a prospectus relating to the offering of Parent Common Stock to be issued to the Company Shareholders in the Merger and (ii) a solicitation of the Company Shareholders for their approval of the Merger at the Shareholders’ Meeting (such document being herein called the “Information Statement”).

• Parent, in consultation with the Company, shall prepare the Registration Statement and the portions of the Registration Statement relating to Parent and the Merger; the Company, in consultation with Parent, shall initially prepare the portions of the Information Statement relating to the Company and the Shareholders’ Meeting; and Parent and the Company shall cooperate with each other to see that all other portions of the Registration Statement are appropriately prepared for filing by Parent with the SEC.

• The Shares delivered to the Warrant holders upon exercise of the Warrants shall be subject to all provisions of the By-Laws and to decisions of the Shareholders’ Meeting of the Issuer.

• The Derogation Letter was effective up to the date of the renewal of the Board of Directors as deliberated by the Shareholders’ Meeting held on 30 April 2021.

More Definitions of Shareholders Meeting

Shareholders Meeting means the meeting of the Company’s shareholders (including any adjournments or delays thereof) to be held to consider the authorization and approval of this Agreement, the Plan of Merger and the Transactions, including the Merger.

Shareholders Meeting means the meeting of the shareholders of Seller to be held pursuant to Section 7.1, including any adjournment or adjournments thereof.

Shareholders Meeting means a meeting of the shareholders of the Company held in accordance with the Articles of Association, this Agreement and the Subscription Agreement.

Shareholders Meeting means the annual or special meeting of Shareholders of the Mid-Tier Holding Company called for the purpose of submitting this Plan to the Shareholders for their consideration and approval, including any adjournments of such meeting.

Shareholders Meeting means an annual shareholders meeting or a special meeting of shareholders.

Shareholders Meeting means the meeting of the shareholders of Target to be held pursuant to Section 7.1 of this Agreement, including any adjournment or postponement thereof.

Shareholders Meeting means any meeting of the shareholders of the Company.