Supervisory Board Rules definition

Supervisory Board Rules means the internal rules governing the organization, decision-making and other internal matters of the Supervisory Board.
Supervisory Board Rules means the rules of procedure of the Supervisory Board attached hereto in the agreed form as Schedule 3 (Supervisory Board Rules and Supervisory Board Committee Charters), as amended from time.
Supervisory Board Rules means the rules governing the Supervisory Board of the Company in its legal form as a public limited liability company under Dutch law (naamloze vennootschap).

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 detailed duties and rules of the appointment and operation of the committees are stated 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).

  • The governance principles of the Company are laid down in its Articles of Association, Supervisory Board Rules, Management Board Rules and ExCo Rules and in the Charters of the Supervisory Board committees: the Audit & Risk Committee and the Nomination & Remuneration Committee.

  • An interim final rule was published in the Federal Register (67 FR 57129) on September 9, 2002, terminating the previous peanut programs and establishing standards in Part 996 to ensure the continued inspection of 2002 crop year peanuts and subsequent crop year peanuts, 2001 crop year peanuts not yet inspected, and 2001 crop year failing peanuts that had not yet met disposition standards.

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

  • I straightened it out with a piece of pipe and I put some fill back in there.

  • Preliminary Bird Hazard Assessment: Boffa MIskell May 2021 [Summary.

  • The Supervisory Board will adopt its resolutions both at and outside a meeting if the absolute majority of the Supervisory Directors entitled to vote, has voted in favour of the resolution, unless the Supervisory Board Rules provide otherwise.


More Definitions of Supervisory Board Rules

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. Section 1.2
Supervisory Board Rules means the Supervisory Board Rules of the Company;
Supervisory Board Rules means the rules for the Supervisory Board, as amended from time to time.
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.
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.

Related to Supervisory Board Rules

  • Supervisory Board means the individual or group of individuals that

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

  • Supervisory Committee means the Comisión Fiscalizadora of the Company.

  • 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 Directors who have been appointed by the Board of Directors with the powers and responsibilities specified in Article V 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 nominations committee established pursuant to Article 100(k).

  • Compensation Committee means the Compensation Committee of the Board.

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 116;

  • 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.

  • Regional Committee means the regional committee on school

  • Medical Board means the North Carolina Medical Board.

  • 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.