Supervisory Board Resolution definition

Supervisory Board Resolution means a written resolution of the Issuer’s supervisory board dated 14 June 2013 to replace a member of the Pricing Committee.
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Supervisory Board Resolution means a written resolution by the Issuer's supervisory board dated 12 May 2015, to approve all resolutions adopted by the Issuer's managing board in Managing Board Resolution A and Managing Board Resolution B.
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Supervisory Board Resolution means a draft written resolution by the Issuer’s supervisory board dated 3 May 2015, to approve all resolutions adopted by the Issuer’s managing board in Managing Board Resolution B.
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Examples of Supervisory Board Resolution in a sentence

  • The contingent liabilities in question were granted with the consent of the Supervisory Board (Resolution no.

  • By virtue of the Supervisory Board Resolution No. 6/2022 adopted on 17 March 2022, approving the Management Board Resolution No. 16/2022 adopted on 10 March 2022 (amending the Management Board Resolution No. 1 of 17/09/2021 and the Management Board Resolution No. 1 adopted on 08/03/2022), another three persons were included in the scheme and additional 738,677 rights to warrants were preliminarily granted.

  • Without undue delay (unverzüglich) upon receipt of the Subscription Certificate and Bank Certificate in accordance with Section 1 (b) above and provided the Management Board Resolution and the Supervisory Board Resolution have been passed in accordance with Section 1 (a) above, MorphoSys shall use its [***] efforts to effect the registration of the Capital Increase in the commercial register.

  • On April 25th 2019, the Supervisory Board made amendments to the Policy for the Provision of Additional Services by the Audit Firm at the Grupa Azoty Group (Supervisory Board Resolution No. 311/X/2019).

  • Pursuant to the Supervisory Board Resolution, the acquisition price of 1 (One) Share of the Bank shall be RUB 55 (Fifty five roubles 00 kopecks).

  • The procedure details the Set Up Checks, Set Up Quantities, Quality inspections and Checks, First Off Checks, In- Process Checks, Acceptance Criteria for Quality and Contamination Prevention.Production specifications are held within the Abaca system and become available on screen when an operator looks at a job, this specification will determine the material used and therefore the machine settings required.

  • Unless expressly otherwise provided for in this Agreement, decisions about subjects summarily described in the convening notice may be taken at such meetings with Ordinary Supervisory Board Resolution.

  • Agenda item No 6 Removal of members of the Supervisory Board Resolution: To remove the following members of the Supervisory Board: Andres Viisemann, Tiina Mõis, Hannes Tamjärv, Heldur Meerits, Raivo Hein and Tauno Tats.

  • The NTC considers that the purpose of accreditation is (should be) to provide assurance to the public that a railway organisation has systematically considered risks that are likely to arise from its intended operations and that it has a safety management system (inclusive of risk controls) that is sufficient to reduce risks to acceptable levels.

  • Since July 1st 2021, the 2021 Code of Best Practice has been in force (WSE Supervisory Board Resolution No. 13/1834/2021 of March 29th 2021), which now applies to the Company.


More Definitions of Supervisory Board Resolution

Supervisory Board Resolution means each of a written resolution by the Issuer’s supervisory board dated:
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Supervisory Board Resolution means a draft written resolution of the Issuer’s supervisory board to approve Managing Board Resolution B.
Sample 1
Supervisory Board Resolution means a written resolution of the Company’s supervisory board dated [•] to approve the Warrant Managing Board Resolution.
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Supervisory Board Resolution means each of:
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Related to Supervisory Board Resolution

  • Board Resolution means a copy of a resolution certified by the Secretary or an Assistant Secretary of the Company to have been duly adopted by the Board of Directors and to be in full force and effect on the date of such certification, and delivered to the Trustee.

  • Resolution shall have the meaning specified in Section 8(E).

  • Resolution of Directors means either:

  • Special Resolution means a resolution passed by a majority of not less than two-thirds (2/3) of the votes cast on that resolution.

  • U.S. Special Resolution Regimes has the meaning specified in Section 11.21.

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

  • U.S. Special Resolution Regime means each of (i) the Federal Deposit Insurance Act and the regulations promulgated thereunder and (ii) Title II of the Xxxx-Xxxxx Xxxx Street Reform and Consumer Protection Act and the regulations promulgated thereunder.

  • Supervisory Board means the Supervisory Board of the Company.

  • Special Resolution Regime means each of (i) the Federal Deposit Insurance Act and the regulations promulgated thereunder and (ii) Title II of the Xxxx-Xxxxx Xxxx Street Reform and Consumer Protection Act and the regulations promulgated thereunder.