Shareholder Meeting definition

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 Board of Directors shall recommend that the Company’s shareholders vote in favor of the Shareholder Resolutions at the Shareholder Meeting and the Company shall use commercially reasonable efforts to obtain the Shareholder Approval.

  • The object of this contract is the delegation of the company’s management by the Board of Directors to the Deputy General Manager within the limits established by law, the Articles of Association and the decisions of the Board of Directors, in order to achieve the company’s object of activity, except the powers reserved by law and/ or the Articles of Association to the General Shareholder Meeting of and the Board of Directors, in exchange for a remuneration.


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.