Supervisory Board Rules definition

Supervisory Board Rules means the internal rules governing the organization, decision-making and other internal matters of the Supervisory Board.
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Supervisory Board Rules means the rules of the internal organisation and proceedings of the supervisory board of the company as amended from time to time, attached as Annex 5 to Schedule 4;
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Supervisory Board Rules means the rules for the Supervisory Board, as amended from time to time; Transaction means any kind of transaction, arrangement, legal proceeding or other kind of legal relationship, all in the broadest sense and whether or not a price is charged.
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Examples of Supervisory Board Rules in a sentence

  • This summary does not purport to give a complete overview and should be read in conjunction with, and is qualified in its entirety by reference to, the relevant provisions of Dutch law as in force on the date of this Prospectus and the Articles of Association and the Supervisory Board Rules.

  • It is based on and discusses relevant provisions of Dutch law, the Articles of Association and the Supervisory Board Rules, all as in effect on the date of this Prospectus.

  • The terms used in this profile have the same meaning as in the Supervisory Board Rules.

  • The Supervisory Board Rules in the Dutchlanguage and in an unofficial English translation are available on Fastned’s website (https://ir.fastnedcharging.com/#governance).

  • A more detailed description of the duties and responsibilities of the Supervisory Board can be found in the Articles and the Supervisory Board Rules.

  • This profile was prepared on 2 July 2014 on the basis of article 3.1 of the Supervisory Board Rules, and updated on 14 December 2017, and is made available on the website of IMCD.

  • The Parties will cause the Management Board to adopt the Management Board Rules and the Supervisory Board to adopt the Supervisory Board Rules substantially as attached hereto as Annexes C and D.

  • The Company Articles and the Supervisory Board Rules shall govern Supervisory Board proceedings.

  • Pursuant to article 12 of the Supervisory Board Rules and article 13.4 of the Articles of Association, the Supervisory Board is responsible for the implementation of the Remuneration Policy.

  • The current version of the rotation schedule is published on the Company’s website: https://www.bam.com/en/about-bam/management/supervisory-board 14 | Supervisory Board Rules of ProcedureSchedule 4 General responsibilities of the Supervisory Board 1 General responsibilities of the Supervisory Board 1.1 The Supervisory Board supervises the policies, management and the general affairs of the Group.


More Definitions of Supervisory Board Rules

Supervisory Board Rules means these rules for the Supervisory Board, as amended from time to time; Vice-Chairman means the vice-chairman of the Supervisory Board; Works Council means the works council as referred to in section 2:158 paragraph 11 of the Dutch Civil Code.
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Supervisory Board Rules means the Supervisory Board Rules of the Company;
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Supervisory Board Rules means the internal rules governing the organization, decision-making and other internal matters of the Supervisory Board. “Supervisory Director” has the meaning set forth in Section 2.1(a). “Tag Disposal” has the meaning set forth in Section 6.3. “Tax” or “Taxes” has the meaning set forth in Section 4.1(a). “Tax Return” or “Tax Returns” means any and all Tax returns, Tax applications, final Tax filings and other similar written materials and documents relating to any Tax to be submitted to any Fiscal Authority. “Third Party Purchaser” has the meaning set forth in Section 6.4. “Total Voting Power” means, as of any date of determination, the total number of votes of all outstanding Voting Securities that may be cast in the Company's general meeting of shareholders. “Transfer” means, directly or indirectly, offer, sell, lend, create restrictions over, charge, assign, contract to sell, sell any option or contract to purchase, grant any option to subscribe for or purchase any Shares, or otherwise transfer or dispose of any Shares or enter into any swap or any other transaction, of any kind, which directly or indirectly leads to a total or partial transfer to one or more third parties of title to any Shares, legal or economic, or which in any way poses, limits or transfers any risk arising from the possibility of price movement, either upwards or downwards, in respect of such Shares, notwithstanding whether any such swap or transaction described above is to be settled by delivery of its Shares or other securities, in cash or otherwise. “Transferring Holder” has the meaning set forth in Section 6.2. “Transition Period” means the period that commences on the date (the “Trigger Date”) on which the Initial Chief Executive Officer ceased to serve as Chief Executive Officer of the Company and ends three (3) years following the Trigger Date. “Trigger Date” has the meaning set forth in the definition of Transition Period. “Underwritten Offering” means a sale of Shares to an underwriter for reoffering to the public. “U.S. GAAP” means generally accepted accounting principles in the United States. “Voting Securities” means the outstanding Class A Shares and Class B Shares and any other outstanding securities of the Company entitled to vote generally in the Company's general meeting of shareholders.
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Related to Supervisory Board Rules

  • Supervisory Board means the Supervisory Board of the Company.

  • Board Rules means the administrative rules and regulations promulgated by the

  • Supervisory Committee means an oversight committee elected at a general meeting;

  • Advisory Board means the Long-Term Care Facility Advisory Board;

  • Independent Board Committee means the independent board committee of the Company

  • Standards Board means the Professional Standards Board established pursuant to 14 Del.C. §1201.

  • standards committee (“pwyllgor safonau”) means the standards committee of the county or county borough council which has functions in relation to the community council for which it is responsible under section 56(1) and (2) of the Local Government Act 2000.

  • Board Committee means those individual members of the Board of Directors who have been appointed by the Board of Directors with the powers and responsibilities specified in Article VIII and to which has been delegated any fiduciary responsibilities of the Board of Directors with respect to the Plan.

  • Transition Committee shall have the meaning set forth in Section 2.14.

  • Technical Committee means the body established in accordance with article VII;

  • Ethics Committee means an independent body established in a Member State in accordance with the law of that Member State and empowered to give opinions for the purposes of this Regulation, taking into account the views of laypersons, in particular patients or patients' organisations;

  • Nominations Committee means the committee referred to as such in, and established pursuant to, Article 133;

  • Compensation Committee means the Compensation Committee of the Board.

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 114;

  • OH&S Committee is referred to hereafter, read “body nominated to implement policy on site”.

  • Management Board means the management board of the Company.

  • supervisory body means a functionary or institution referred to in Schedule 2;

  • Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • OPSI Advisory Committee means the committee established under Tariff, Attachment M, section III.G.

  • Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • Medical Board means the board of physicians as provided by this chapter.

  • Listing Committee the listing committee of the Stock Exchange;

  • the Board means the board of directors of the Company;

  • Governance Committee means the Governance Committee of the Board.

  • Advisory Committee means the Employer's Advisory Committee as from time to time constituted.

  • Disciplinary Committee means any person or committee of persons, or any subcommittee thereof, that is author- ized by a self-regulatory organization to issue disciplinary charges, to con- duct disciplinary proceedings, to settle disciplinary charges, to impose dis- ciplinary sanctions or to hear appeals thereof.