Examples of Shareholders Meeting in a sentence
Parent acknowledges that the matters to be addressed at the Shareholders Meeting may be combined with the Company’s annual meeting of shareholders rather than through a special meeting.
Notwithstanding anything to the contrary in this Agreement, in no event shall the Company be required to hold the Shareholders Meeting prior to the twentieth Business Day following the mailing of the Proxy Statement and the Schedule 13E-3.
Acknowledgement of Disclaimer of Other Representations and Warranties 29 ARTICLE VII COVENANTS AND AGREEMENTS 30 7.1. Conduct of Business by the Company 30 7.2. No Solicitation; Change of Recommendation 35 7.3. Shareholders Meeting; Proxy Statement; Schedule 13E-3 39 7.4. Shareholder Litigation 42 7.5. Reasonable Best Efforts 42 7.6. Access and Reports 46 7.7. Stock Exchange De-listing 47 7.8. Publicity 47 7.9. Employee Matters 47 7.10.
At the time of completion and subject to any applicable regulations, the Parties shall inform the market of any Related Party Transactions equal to or in excess of: (i) 5% of the total assets headings; or (ii) 2.5% of annual turnover (importe neto de xx xxxxx de negocios), both calculated in accordance with the latest consolidated annual accounts approved by of Acciona Energía's General Shareholders' Meeting.
Acciona Energía is hereby duly represented by Xx. Xxxxxx Xxxxx Xxxxxx, of legal age and Spanish nationality, with Spanish Id. Card Number 17.703.289-M and business address at Xxxxxxx xx Xxxxxx, 00, 00000, Xxxxxxxxxx, Xxxxxx, Xxxxx, who is acting in his capacity as CEO of Acciona Energía and by express authorization given by the General Shareholders' Meeting held on the date hereof.