Common use of General Meeting of Shareholders Clause in Contracts

General Meeting of Shareholders. The Company shall hold no less than one general meeting of the shareholders in any given calendar year. Except as provided in this Section 6, all general meetings of the shareholders shall be governed by Applicable Law and the Memorandum of Association and Articles of Association. The Chairman of the Board shall preside at all general meetings of the shareholders provided that the Chairman of a general meeting shall not have a casting vote. If the Chairman is absent or fails to serve as the presiding officer at any such general meeting of the shareholders, a Director as may be mutually agreed by the shareholders shall preside in the Chairman’s place. To the extent permissible by Applicable Law, a shareholder may participate in a general meeting by means of a telephone or video conference.

Appears in 3 contracts

Samples: Shareholders Agreement (Tv18 HSN Holdings LTD), Shareholders Agreement (Nw18 HSN Holdings PLC), Shareholders Agreement (Nw18 HSN Holdings PLC)

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General Meeting of Shareholders. 5.1 The Company shall hold no less than one general meeting of the shareholders in any given calendar year. Except as provided in this Section 65, all general meetings of the shareholders shall be governed by Applicable Law and the Memorandum of Association and Articles of AssociationArticles. The Chairman of the Board shall preside at all general meetings of the shareholders Shareholders provided that the Chairman of a general meeting shall not have a casting vote. If the Chairman is absent or fails to serve as the presiding officer at any such general meeting of the shareholders, a Director as may be mutually agreed by the shareholders shall preside in the Chairman’s place. To the extent permissible by Applicable Law, a shareholder Shareholder may participate in a general meeting by means of a telephone or video conference.

Appears in 2 contracts

Samples: Citius Power Limited (Phoenix India Acquisition Corp.), Citius Power Limited (Phoenix India Acquisition Corp.)

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General Meeting of Shareholders. The Company shall hold no less than one general meeting of the shareholders in any given calendar year. Except as provided in this Section 6V, all general meetings of the shareholders shall be governed by Applicable Law and the Memorandum of Association and Articles of Association. The Chairman of the Board shall preside at all general meetings of the shareholders Shareholders provided that the Chairman of a general meeting shall not have a casting vote. If the Chairman is absent or fails to serve as the presiding officer at any such general meeting of the shareholders, a Director as may be mutually agreed by the shareholders Shareholders shall preside in the Chairman’s place. To the extent permissible by Applicable Law, a shareholder Shareholder may participate in a general meeting by means of a telephone or video conference.

Appears in 1 contract

Samples: Shareholders Agreement (Nw18 HSN Holdings PLC)

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