Shareholder Meeting means a meeting of the Company’s shareholders.

Shareholder Meeting means the meeting of the holders of Shares for the purpose of seeking the Shareholder Approval, including any postponement or adjournment thereof.

Shareholder Meeting shall have the meaning ascribed to such term in Section 6.14.

Examples of Shareholder Meeting in a sentence

The execution and delivery of this Arrangement Agreement by Buyco and the completion by Buyco of the transactions contemplated by this Arrangement Agreement have been authorized by the directors of Buyco, and other than the Buyco Shareholder Meeting, no other corporate proceedings on the part of Buyco are necessary to authorize this Arrangement Agreement or to complete the transactions contemplated hereby, unless otherwise directed by the Court in an order concerning the Arrangement.
Shareholders, convened at a Shareholder Meeting, may appoint one or more non-voting directors who may be selected from among the shareholders, altough this is not a requirement.
The Supervisory Board may appoint non-voting directors subject to approval at the next Shareholder Meeting.
Non-voting directors will be appointed for a three-year term of office and their terms of office will expire at the end of the Shareholder Meeting called to pass on the financial statements of the proceeding year, in the year during which the term of office of said non-voting director expires.
Each of the Shareholder and BR Brands hereby consents to the disclosure of the substance of this Agreement in any news release or any circular relating to the Purchaser Shareholder Meeting.

More Definitions of Shareholder Meeting

Shareholder Meeting has the meaning set forth in Section 8.13(a) hereof.

Shareholder Meeting has the meaning set forth in Section 5.1.

Shareholder Meeting means the meeting of the holders of Shares for the purpose of seeking the Shareholder Approval, including any adjournment thereof.

Shareholder Meeting means the special meeting of Company Shareholders, including any adjournment or postponement thereof, to be called and held in accordance with the Interim Order to consider the Arrangement Resolution;

Shareholder Meeting shall have the meaning assigned to such term in Section 2(j). (v) "Sister Fund" shall have the meaning assigned to such term in the recitals. (w) "Skadden" means Skadden, Arps, Slate, Xxxxxxx & Xxxx LLP. (x) "Target Fund" shall have the meaning assigned to such term in the preamble. (y) "Target Fund Closing Financial Statements" shall have the meaning assigned to such term in Section 3(e). (z) "Target Fund Common Shares" shall have the meaning assigned to such term in Section 3(m). (aa) "Target Fund Investments" means (i) the investments of the Target Fund shown on the schedule of its investments as of the Valuation Date furnished to the Acquiring Fund and (ii) all other assets owned by the Target Fund or liabilities incurred as of the Valuation Date. (bb) "Valuation Date" shall be 4:00 p.m., Eastern Time, on June 16, 2009, or such earlier or later day and time as may be mutually agreed upon in writing by the parties hereto. 2.

Shareholder Meeting shareholder meeting of the Company.