Subsidiary General Meeting definition

Subsidiary General Meeting means the general meeting of the shareholder(s) of the relevant Core Subsidiary, conducted in accordance with the relevant Subsidiary Articles of Association;
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Examples of Subsidiary General Meeting in a sentence

  • Each Other Subsidiary Supervisory Board shall consist of six (6) members, including its Chairman and Vice-Chairman, four (4) of which shall be elected by the Other Subsidiary General Meeting and, so long as required by law, two (2) of which shall be elected by the employees of the Other Core Subsidiary.

  • Clause 7.9(o) shall only apply to the extent matters referred to in it are within the authority of the relevant Subsidiary General Meeting and the authority of the general meeting of the relevant Subsidiary of the Company holding the shares in the relevant Core Subsidiary.

  • Clause 8.4(t) shall only apply to the extent matters referred to in it are within the authority of the relevant Subsidiary General Meeting and the authority of the general meeting of the relevant Subsidiary of the Company holding the shares in the relevant Core Subsidiary.

  • Any transaction that is to be entered into by any Core Group Company on other than on an Arm’s Length basis, and which is not an Unbundled Subsidiary Transaction, shall be approved by an SPP Special Board of Directors Majority pursuant to Clause 7.9(r) and, in respect of any such transaction of a Core Subsidiary, such transaction shall also be approved by the relevant Subsidiary General Meeting pursuant to Clause 12.1(a) or 15.1(a), as the case may be.

  • The Parties acknowledge that the current articles of association of Nafta are not consistent with the provisions on the corporate governance of the Other Core Subsidiaries under this Agreement (including Clauses 13 ( Other Subsidiary Supervisory Board), 14 (Other Subsidiary Board of Directors) and 15 (Other Subsidiary General Meeting)) and that changes to the articles of association of Nafta require the consent of third party shareholders of Nafta.

Related to Subsidiary General Meeting

  • Extraordinary General Meeting means an Extraordinary General Meeting of the Members duly called and constituted and any adjourned holding thereof.

  • General Meeting means the annual or any special general meeting of the Association.

  • Inaugural Meeting means the first meeting of a newly elected BOARD to be held following a municipal election and the commencement of the term of office;

  • special meeting of shareholders means a meeting of any particular class or classes of shareholders and a meeting of all shareholders entitled to vote at any annual meeting of shareholders at which special business is to be transacted.

  • meeting of shareholders means an annual meeting of shareholders or a special meeting of shareholders;

  • Virtual Meeting means any general meeting of the Shareholders (or any meeting of the holders of any Class of Shares) at which the Shareholders (and any other permitted participants of such meeting, including without limitation the chairman of the meeting and any Directors) are permitted to attend and participate solely by means of Communication Facilities.

  • Guarantor’s Board of Directors means, with respect to any Guarantor, either the board of directors of such Guarantor or any duly authorized committee of that board.

  • Annual General Meeting means the meeting held by the Society in the first four months (or such other period as permitted by the Statutes) of each Financial Year at which the Annual Accounts are presented and which is specified as such in the notice convening the meeting;

  • Meeting of Members means an annual meeting of members or a special meeting of members;

  • special meeting in lieu of an annual meeting means a special meeting called by Directors for the purpose of electing Directors in the event that an annual meeting is not held on or before such date as may be required by the NYSE Amex, New York Stock Exchange or such other exchange or trading system on which shares are principally traded, if applicable.

  • relevant meeting means a meeting of the authority to consider whether or not to approve a proposal to dismiss a relevant officer; and

  • Special Meeting means a special meeting of the holders of Voting Shares, called by the Board of Directors for the purpose of approving a supplement or amendment to this Agreement pursuant to Subsection 5.4(b);

  • Board Meeting means a meeting of the Board;

  • Public meeting means a meeting that is required to be open to the public under Title 52, Chapter 4, Open and Public Meetings Act.

  • Court Meeting means the meeting(s) of the Scheme Shareholders to be convened by order of the Court pursuant to section 896 of the Companies Act, notice of which will be set out in the Scheme Document, for the purpose of approving the Scheme, including any adjournment thereof;

  • Mid-Span Meet means an Interconnection between two (2) networks, designated by two (2) Telecommunications Carriers, whereby each provides its own cable and equipment up to the Meet Point of the cable facilities. “Mid-Span Meet POI” A Mid-Span Meet POI is a negotiated Point of Interface, limited to the Interconnection of facilities between the CenturyLink Serving Wire Center location and the location of the CLEC switch or other equipment located within the area served by the CenturyLink Serving Wire Center.

  • physical meeting means a general meeting held and conducted by physical attendance and participation by shareholders and/or proxies at the Principal Meeting Place and/or where applicable, one or more Meeting Locations;

  • hybrid meeting means a general meeting convened for the (i) physical attendance by shareholders and/or proxies at the Principal Meeting Place and where applicable, one or more Meeting Locations and (ii) virtual attendance and participation by shareholders and/or proxies by means of electronic facilities;

  • Open meeting or "public meeting" means a meeting at which the public may be present.

  • Stockholders means the stockholders of the Corporation.

  • Subsidiary Board means the board of trustees of a subsidiary corporation.

  • Scoping meeting means a meeting between representatives of the applicant and the EDU conducted for but not limited to the following purposes:

  • Company Board of Directors means the board of directors of the Company.

  • Board of Directors means the board of directors of the Company.

  • Annual Meeting means the annual meeting of the stockholders of the Company.

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