Ultra Board definition

Ultra Board means the Ultra Directors acting together as the board of directors of Ultra; “Ultra Directors” means the directors of Ultra as at the date of this letter;
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Ultra Board means the Ultra Directors;
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Ultra Board means the board of directors of Ultra acting together;
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Examples of Ultra Board in a sentence

  • Numis is providing independent financial advice to the Ultra Board for the purposes of the City Code on Takeovers and Mergers.

  • In providing their advice to the Ultra Board, Numis has taken into account the commercial assessments of the Ultra Board.

  • The Ultra Board, which has been so advised by Numis as to the financial terms of the proposals, considers the terms of the proposals described above to be fair and reasonable in the context of the Acquisition.

  • Intangible assets are stated at cost of acquisition less accumulated amortization and impairment, if any.

  • The gypsum plasterboard (GPB) Knauf Ultra Board 15 U-1 was used with a density of 968 kg.m-3, the thermal conductivity of 0.25 W.m-1.

  • The Ultra Board expects this, together with an enhanced strategic sales capability, will drive further sustainable growth and value creation.Ultra’s results for the six-month period ended 2 July 2021 show the continued progress which is being made, with 14.3 per cent.

  • Through the ERAPSCO joint venture, Ultra knows ECP’s business very well and given this long-standing working relationship and the similarity of Ultra’s and ECP’s operations, the Ultra Board is confident in the Ultra Group’s ability to integrate ECP’s business.

  • The Ultra Board therefore engaged in more detailed discussions with Cobham, which has committed to appropriate safeguards for the interests of Ultra’s broader stakeholders.In particular, the Ultra Directors note that:• the combination of Cobham and Ultra will create a defence electronics business of greater scale and bring together two businesses with complementary technology, design, engineering and manufacturing capabilities.

  • The Ultra Board therefore expects the Acquisition not only to maintain ERAPSCO’s long standing position as a leading provider of sonobuoy systems to the US Navy, but also to enhance Ultra’s continuing relationship with the US DoD.

  • You should, however, consider your own personal circumstances, including your tax position, when deciding the preferred timing for exercising your Sharesave Options.The Ultra Board, which has been so advised by Numis as to the financial terms of the proposal, considers the terms of the proposal described above to be fair and reasonable in the context of the Acquisition.

Related to Ultra Board

  • The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;

  • Local board means the local board of social services representing one or more counties or cities.

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