Common use of Notice of Shareholders’ Meetings Clause in Contracts

Notice of Shareholders’ Meetings. Prior written notice of at least twenty one (21) calendar days shall be given to the Shareholders for all general meetings; provided, however, that any given meeting of the Shareholders may be held upon shorter notice if all the Shareholders waive such notice period in accordance with the provisions of Applicable Law. Such notice shall be accompanied by the agenda setting out the business proposed to be transacted at such meeting of the shareholders.

Appears in 3 contracts

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

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Notice of Shareholders’ Meetings. 5.2 Prior written notice of at least twenty one (21) 21 calendar days shall be given to the Shareholders for all general meetings; provided, provided however, that any given meeting of the Shareholders may be held upon shorter notice if all the Shareholders waive such notice period in accordance with the provisions of Applicable Law. Such notice shall be accompanied by the agenda setting out the business proposed to be transacted at such meeting of the shareholdersShareholders.

Appears in 2 contracts

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

Notice of Shareholders’ Meetings. Prior written notice of at least twenty one (21) calendar days shall be given to the Shareholders for all general meetings; provided, however, that any given meeting of the Shareholders may be held upon shorter notice if all the Shareholders waive such notice period in accordance with the provisions of Applicable Law. Such notice shall be accompanied by the agenda setting out the business proposed to be transacted at such meeting of the shareholders.

Appears in 1 contract

Samples: Shareholders Agreement (Nw18 HSN Holdings PLC)

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Notice of Shareholders’ Meetings. Prior written notice of at least twenty one (21) 21 calendar days shall be given to the Shareholders shareholders for all general meetings (including all annual meetings and special meetings); provided, ; however, ; that any given meeting of the Shareholders shareholders may be held upon shorter notice if all the Shareholders waive such notice period in accordance with the provisions of Applicable Law. Such notice shall be accompanied by the agenda setting out the business proposed to be transacted at such meeting of the shareholders.

Appears in 1 contract

Samples: Third Amended and Restated Shareholders Agreement (MakeMyTrip LTD)

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