NOTICE OF GENERAL MEETINGS. 20.1 At least five clear days’ notice shall be given of any general meeting. Every notice shall specify the place, the day and the hour of the meeting and the general nature of the business to be conducted at the general meeting and shall be given in the manner hereinafter mentioned or in such other manner if any as may be prescribed by the Company, provided that a general meeting of the Company shall, whether or not the notice specified in this Article has been given and whether or not the provisions of the Articles regarding general meetings have been complied with, be deemed to have been duly convened if it is so agreed:
Appears in 8 contracts
Samples: Agreement and Plan of Merger (GLORY STAR NEW MEDIA GROUP HOLDINGS LTD), Agreement and Plan of Merger (Pacifico Acquisition Corp.), Business Combination Agreement (RMG Acquisition Corp. II)
NOTICE OF GENERAL MEETINGS. 20.1 21.1 At least five clear days’ notice shall be given of any general meeting. Every notice shall specify the place, the day and the hour of the meeting and the general nature of the business to be conducted at the general meeting and shall be given in the manner hereinafter mentioned or in such other manner if any as may be prescribed by the Company, provided that a general meeting of the Company shall, whether or not the notice specified in this Article has been given and whether or not the provisions of the Articles regarding general meetings have been complied with, be deemed to have been duly convened if it is so agreed:
Appears in 5 contracts
Samples: Forward Purchase Agreement, Forward Purchase Agreement (CF Corp), Forward Purchase Agreement (CF Corp)
NOTICE OF GENERAL MEETINGS. 20.1 21.1 At least five clear days’ ' notice shall be given of any general meeting. Every notice shall specify the place, the day and the hour of the meeting and the general nature of the business to be conducted at the general meeting and shall be given in the manner hereinafter mentioned or in such other manner if any as may be prescribed by the Company, provided that a general meeting of the Company shall, whether or not the notice specified in this Article has been given and whether or not the provisions of the Articles regarding general meetings have been complied with, be deemed to have been duly convened if it is so agreed:
Appears in 4 contracts
Samples: Forward Purchase Agreement, Forward Purchase Agreement (One Madison Corp), Forward Purchase Agreement (One Madison Corp)
NOTICE OF GENERAL MEETINGS. 20.1 At least five clear days’ ' notice shall be given of any general meeting. Every notice shall specify the place, the day and the hour of the meeting and the general nature of the business to be conducted at the general meeting and shall be given in the manner hereinafter mentioned or in such other manner if any as may be prescribed by the Company, provided that a general meeting of the Company shall, whether or not the notice specified in this Article has been given and whether or not the provisions of the Articles regarding general meetings have been complied with, be deemed to have been duly convened if it is so agreed:
Appears in 2 contracts
Samples: Business Combination Agreement (TradeUP Global Corp), Business Combination Agreement (Magnum Opus Acquisition LTD)
NOTICE OF GENERAL MEETINGS. 20.1 17.1 At least five clear daysten (10) Clear Days’ notice shall be given of any general meeting. Every notice shall specify specifying the place, the day and the hour of the each general meeting and the general nature agenda of the business to be conducted at the general meeting and shall be given in the manner hereinafter mentioned provided, including, but not limited to, as described in Article 36, to such persons as are entitled to vote or in may otherwise be entitled under these Articles to receive such other manner if any as may be prescribed by notices from the Company, ; provided that a general meeting of the Company shall, whether or not the notice specified in this Article has been given and whether or not the provisions of the these Articles regarding general meetings have been complied with, be deemed to have been duly convened if it is so agreed:
Appears in 2 contracts
Samples: Share Purchase Agreement (Bertelsmann SE & Co. KGaA), Share Purchase Agreement (Bertelsmann SE & Co. KGaA)
NOTICE OF GENERAL MEETINGS. 20.1 21.1 At least five clear days’ ' notice shall be given of any general meeting. Every notice shall specify the place, the day and the hour of the meeting and the general nature of the business to be conducted at the general meeting and shall be given in the manner hereinafter mentioned or in such other manner if any as may be prescribed by the Company, provided that a general meeting of the Company shall, whether or not the notice specified in this Article has been given and whether or not the provisions of the Articles regarding general meetings have been complied with, be deemed to have been duly convened if it is so agreed:
Appears in 2 contracts
Samples: Business Combination Agreement (TradeUP Global Corp), Forward Purchase Agreement (New Frontier Corp)
NOTICE OF GENERAL MEETINGS. 20.1 22.1 At least five clear ten days’ ' notice shall be given of any general meeting and such notice shall not be given more than sixty days prior to any general meeting. Every notice shall specify the place, the day and the hour of the meeting and the general nature of the business to be conducted at the general meeting and shall be given in the manner hereinafter mentioned or in such other manner if any as may be prescribed by the Company, provided that a general meeting of the Company shall, whether or not the notice specified in this Article has been given and whether or not the provisions of the Articles regarding general meetings have been complied with, be deemed to have been duly convened if it is so agreed:
Appears in 2 contracts
Samples: Business Combination Agreement (Terrapin 3 Acquisition Corp), Business Combination Agreement (Terrapin 3 Acquisition Corp)
NOTICE OF GENERAL MEETINGS. 20.1 19.1 At least five seven clear days’ notice shall be given of any general meeting. Every notice shall specify the place, the day and the hour of the meeting and the general nature of the business to be conducted at the general meeting and shall be given in the manner hereinafter mentioned or in such other manner if any as may be prescribed by the Company, provided that a general meeting of the Company shall, whether or not the notice specified in this Article has been given and whether or not the provisions of the Articles regarding general meetings have been complied with, be deemed to have been duly convened if it is so agreed:
Appears in 2 contracts
Samples: Agreement and Plan of Merger (CF Acquisition Corp. V), Business Combination Agreement (Queen's Gambit Growth Capital)
NOTICE OF GENERAL MEETINGS. 20.1 22.1 At least five ten clear days’ ' notice shall be given of any general meeting and such notice shall not be given more than sixty days prior to any general meeting. Every notice shall specify the place, the day and the hour of the meeting and the general nature of the business to be conducted at the general meeting and shall be given in the manner hereinafter mentioned or in such other manner if any as may be prescribed by the Company, provided that a general meeting of the Company shall, whether or not the notice specified in this Article has been given and whether or not the provisions of the Articles regarding general meetings have been complied with, be deemed to have been duly convened if it is so agreed:
Appears in 1 contract
Samples: V Business Combination Agreement (Boulevard Acquisition Corp. Ii)
NOTICE OF GENERAL MEETINGS. 20.1 At least five clear days’ notice shall be given of any general meeting. Every notice shall specify the place, the day and the hour of the meeting and the general nature of the business to be conducted at the general meeting and shall be given in the manner hereinafter mentioned or in such other manner if any as may be prescribed by the Company, provided that a general meeting of the Company shall, whether or not the notice specified in this Article has been given and whether or not the provisions of the Articles regarding general meetings have been complied with, be deemed to have been duly convened if it is so agreed:agreed by all of the Members entitled to attend and vote thereat.
Appears in 1 contract
Samples: Share Purchase Agreement (Momo Inc.)
NOTICE OF GENERAL MEETINGS. 20.1 19.1 At least five clear days’ notice shall be given of any general meeting. Every notice shall be exclusive of the day on which it is given or deemed to be given and of the day for which it is given and shall specify the place, the day and the hour of the meeting and the general nature of the business to be conducted at the general meeting and shall be given in the manner hereinafter mentioned or in such other manner if any as may be prescribed by the Company, provided that a general meeting of the Company shall, whether or not the notice specified in this Article regulation has been given and whether or not the provisions of the Articles regarding general meetings have been complied with, be deemed to have been duly convened if it is so agreed:
Appears in 1 contract
Samples: Merger Agreement and Plan of Reorganization (Hennessy Capital Acquisition Corp IV)
NOTICE OF GENERAL MEETINGS. 20.1 58. At least five clear 7 days’ notice shall be given of for any general meeting. Every notice shall be exclusive of the day on which it is given or deemed to be given and of the day for which it is given and shall specify the place, the day and the hour of the meeting and the general nature of the business to be conducted at the general meeting and shall be given in the manner hereinafter mentioned or in such other manner if any as may be prescribed by the Company, provided that a general meeting of the Company shall, whether or not the notice specified in this Article has been given and whether or not the provisions of the these Articles regarding general meetings have been complied with, be deemed to have been duly convened if it is so agreed:
Appears in 1 contract
Samples: Agreement (ZKH Group LTD)
NOTICE OF GENERAL MEETINGS. 20.1 26.1 At least five clear days’ notice shall be given of any general meeting. Every notice shall specify the place, the day and the hour of the meeting and the general nature of the business to be conducted at the general meeting and shall be given in the manner hereinafter mentioned or in such other manner if any as may be prescribed by the Company, provided that a general meeting of the Company shall, whether or not the notice specified in this Article has been given and whether or not the provisions of the Articles regarding general meetings have been complied with, be deemed to have been duly convened if it is so agreed:
Appears in 1 contract
NOTICE OF GENERAL MEETINGS. 20.1 At least five three clear days’ ' notice shall be given of any general meeting. Every notice shall specify the place, the day and the hour of the meeting and the general nature of the business to be conducted at the general meeting and shall be given in the manner hereinafter mentioned or in such other manner if any as may be prescribed by the Company, provided that a general meeting of the Company shall, whether or not the notice specified in this Article has been given and whether or not the provisions of the Articles regarding general meetings have been complied with, be deemed to have been duly convened if it is so agreed:
Appears in 1 contract
Samples: Business Combination Agreement (Sports Ventures Acquisition Corp.)
NOTICE OF GENERAL MEETINGS. 20.1 16.1 At least five ten clear days’ notice shall be given of any general meeting. Every notice shall specify the place, the day and the hour of the meeting and the general nature of the business to be conducted at the general meeting and shall be given in the manner hereinafter mentioned or in such other manner if any as may be prescribed by the Company, provided that a general meeting of the Company shall, whether or not the notice specified in this Article has been given and whether or not the provisions of the Articles regarding general meetings have been complied with, be deemed to have been duly convened if it is so agreed:
Appears in 1 contract
Samples: Agreement and Plan of Merger (CF Acquisition Corp. V)
NOTICE OF GENERAL MEETINGS. 20.1 18.1 At least five seven (7) clear days’ notice shall be given of any general meeting. Every notice shall specify the place, the day and the hour of the meeting and the general nature of the business to be conducted at the general meeting and shall be given in the manner hereinafter mentioned or in such other manner if any as may be prescribed by the Company, provided that a general meeting of the Company shall, whether or not the notice specified in this Article has been given and whether or not the provisions of the Articles regarding general meetings have been complied with, be deemed to have been duly convened if it is so agreed:
Appears in 1 contract
Samples: Business Combination Agreement (Queen's Gambit Growth Capital)
NOTICE OF GENERAL MEETINGS. 20.1 22.1 At least five clear days’ ' notice shall be given of any general meeting. Every notice shall specify the place, the day and the hour of the meeting and the general nature of the business to be conducted at the general meeting and shall be given in the manner hereinafter mentioned or in such other manner if any as may be prescribed by the Company, provided that a general meeting of the Company shall, whether or not the notice specified in this Article has been given and whether or not the provisions of the Articles regarding general meetings have been complied with, be deemed to have been duly convened if it is so agreed:
Appears in 1 contract
Samples: Investment Agreement (FGL Holdings)
