Shareholders Reserved Matters definition

Shareholders Reserved Matters means such matters set out in Part B-1 of Schedule 1 to these Articles.
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Shareholders Reserved Matters has the meaning ascribed to this term in clause 5.2.2 (Shareholders Reserved Matters).
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Shareholders Reserved Matters shall have the meaning set forth in Clause 5.6.
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Examples of Shareholders Reserved Matters in a sentence

  • To the extent Spanish corporate law mandatorily requires a resolution taken by the Board of Directors to make effective any Shareholders Reserved Matters, the Board shall only deal with, and vote on, such resolution after the relevant Shareholders resolution has been passed, and consistently therewith.

  • In accordance with the Shareholders Reserved Matters, it is then necessary for the Council as shareholder to approve the plan and any subsequent changes.

  • Details of Board Reserved Matters and Shareholders Reserved Matters provided for.


More Definitions of Shareholders Reserved Matters

Shareholders Reserved Matters shall have the meaning set forth in Clause 5.6. "Spanish Companies Acts" means the Spanish Companies Act 1/2010 dated July 2nd ("Real Decreto Legislativo 1/2010, de 2 de xxxxx, por el que se aprueba el texto refundido de xx Xxx de Sociedades de Capital") and includes any enactment passed after that Act which may, by reason of that or any other enactment, be cited together with that Act as "the Companies Acts".
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Shareholders Reserved Matters has the meaning ascribed to it in Clause 15.1;
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Shareholders Reserved Matters means the matters listed in schedule 2.
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Shareholders Reserved Matters means such matters set out in Part B-1 of Schedule 7.
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Shareholders Reserved Matters has the meaning set out in Clause 9.2.1; “Shareholders’ Committee” means the shareholders’ committee of the Company to be established in accordance with this Agreement; “Shareholders’ Committee Member” means a member of the Shareholders’ Committee; “Shareholders’ Committee Reserved Matters” has the meaning set out in Clause 9.1.1; “Shareholders’ Meeting” means the shareholders’ meeting of the Company; “Shares” means the issued ordinary shares (Geschäftsanteile) in the capital of the Company from time to time; “Subsidiaries” means, in relation to a person, any person Controlled by such person; “Suspension Notice” has the meaning set out in Clause 26.4.1(ii); “Tax” or “Taxation” means all forms of taxation, including governmental, national, regional, provincial, local and municipal charges, duties, customs, imposts, levies, subsidies, withholdings, liabilities and social security contributions and other social security levies, as well as any interest, surcharge, fine or penalty in relation thereto wherever chargeable, in each case irrespective of whether owed or payable directly or by way of withholding, as a primary liability or as a secondary liability, or as a legal successor or transferee, or based on civil Law (pursuant to tax sharing agreements/arrangements or contractual tax clauses) or otherwise owed under Law. For the avoidance of doubt, Tax does not include deferred taxes; “Tax Authority” means any taxing or other authority competent to impose any liability in respect of Taxation or responsible for the assessment, administration and/or collection of Taxation or enforcement of any Law in relation to Taxation; [***] [***] [***] [***] [***] [***]
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Shareholders Reserved Matters has the meaning given in Clause 8.2; “Secondary Listing” has the meaning given in Clause 16.1;
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Related to Shareholders Reserved Matters

  • Reserved Matters has the meaning given in Clause ‎5.1.2.

  • Reserved Matter means any proposal to change any date fixed for payment of principal or interest in respect of the Notes, to reduce the amount of principal or interest payable on any date in respect of the Notes, to alter the method of calculating the amount of any payment in respect of the Notes or the date for any such payment, to change the currency of any payment under the Notes or to change the quorum requirements relating to meetings or the majority required to pass an Extraordinary Resolution;

  • Preferred Shareholders means the holders of Preferred Shares.

  • Independent Shareholders means holders of Voting Shares, other than:

  • Approved Share Plan means any employee benefit plan which has been approved by the board of directors of the Company prior to or subsequent to the date hereof pursuant to which Ordinary Shares and standard options to purchase Ordinary Shares may be issued to any employee, officer, director or advisers for services provided to the Company in their capacity as such.