Proposed Agreement. “Increase the share capital in a maximum par value of eighteen million euros (€18,000,000), delegating powers to the Board of Directors to fix the final amount of the capital increase within the limit referred to, through the issuance of new shares, charged to profits or reserves and on the terms and conditions described below:
Proposed Agreement. “Without prejudice to any agency included under the prior resolutions, it is agreed to empower the Company’s Board of Directors, with the express possibility of sub-delegating or delegating its powers and in the broadest scope that is legally required to complete, perform, develop and technically amend (if necessary) all prior agreements, as well as for the correction of omissions or errors (formal, substantive or technical) whenever they occur, as well as their interpretation, jointly granting the Board of Directors, with the express possibility of sub-delegation or delegation, including the Chairperson, Secretary and Vice Secretary of the Board of Directors and any of the Directors, the power to notarize the appropriate public deeds containing the adopted resolutions, with the broadest powers to carry out as many acts as necessary, executing as many documents as required to achieve the registration, including the partial registration, of the previous agreements in the Company Registry and in a particular to:
Proposed Agreement. PG&E and PXP have both signed a specially drafted Agreement to Perform Tariff Schedule Related Work (Agreement), which is tailored to this situation and is enclosed as Attachment 1. Exhibit A of the Agreement contains a description of work. Exhibit B provides a cost breakdown based upon PG&E’s preliminary estimated installed cost. Actual charges for the work performed under the Agreement will be based upon a final cost estimate, which PG&E anticipates will be completed in the second quarter of 2012. PXP has already paid to PG&E the non-refundable cost shown in Exhibit B in the 2011 calendar year subject to adjustments as described in Exhibit B. Exhibit C describes additional terms and conditions of the Agreement.
Proposed Agreement. The transactions contemplated by this Term Sheet shall be subject to, among other things, the negotiation, execution and delivery of the Proposed Agreements. The Proposed Agreements shall contain such covenants, representations and warranties, terms and conditions, customary for the transactions contemplated herein.
Proposed Agreement. For Option 2 (video + audio/data) of evaluation of DL two streams that is an optional evaluation scenario, the audio/data flow is modelled as follows: A stream aggregating streams of audio and data Periodicity: 10ms Data rate: 0.756 Mbps/s or 1.12 Mbps Packet size: determined by periodicity and data rate PDB: 30ms (baseline). Other values can be optionally evaluated. PER: 1% (baseline). Other values can be optionally evaluated. Proposed agreement For evaluation of separate streams of I-frame and P-frame that is an optional evaluation scenario, The main objective of evaluating this option is to study the impact on capacity from different PDB and PER values for I-frame and P-frame. It is not intended to directly compare capacity results (i.e., capacity numbers) for cases with two-stream modelling and those for cases with single-stream modelling. Alpha value: 2.0. Other values, e.g., 1.5 or 3.0 can be optionally evaluated [PER_I, PER_P, PDB_I, PDB_P] Alternative 1: define a limited number of common study cases in addition to a reference case For DL Reference case: [PER_I, PER_P, PDB_I, PDB_P] = [1 %, 1 %, 10ms, 10ms] for AR/VR [PER_I, PER_P, PDB_I, PDB_P] = [1 %, 1 %, 15ms, 15ms] for CG Common study case [PER_I, PER_P, PDB_I, PDB_P] = [0.5 %, 5 %, 17ms, 9ms] for AR/VR [PER_I, PER_P, PDB_I, PDB_P] = [0.5 %, 5 %, 20ms, 14ms] for CG Other cases, i.e., other values of [PER_I, PER_P, PDB_I, PDB_P] can be evaluated. For UL AR aggregating streams of scene, video, data, and audio Reference case: [PER_I, PER_P, PDB_I, PDB_P] = [1 %, 1 %, 30ms, 30ms] Common study case [PER_I, PER_P, PDB_I, PDB_P] = [0.5 %, 5 %, 40ms, 27ms] Other cases, i.e., other values of [PER_I, PER_P, PDB_I, PDB_P] can be evaluated.
Proposed Agreement. “At the proposal of the Board of Directors and upon prior recommendation of the Audit Committee to appoint PricewaterhouseCoopers Auditores, S.L., as auditor of Sacyr S.A. and its consolidated group to audit Sacyr, S.A.’s individual and consolidated financial statements corresponding to 2022, 2023, and 2024; declaring that the audit firm: (i) has its registered office in Madrid, at Xxxxx xx xx Xxxxxxxxxx 000 X; (ii) is holder of the tax identification number: B- 79031290; (iii) is registered in the Madrid Commercial Registry under volume 9267, book 8054, page 75, section 3, sheet M-87250; and (iv) is registered with the Official Registry of Account Auditors (ROAC), as number S0242. The Board is authorized, with the express power of substitution, to enter into the corresponding service contract with the clauses and conditions deemed appropriate, and is equally authorized to make any pertinent amendments in accordance with prevailing law.”
Proposed Agreement. “To re-elect and, to the extent necessary, to appoint for the statutory term of four years, Xx. Xxxxx Xxxxx de Jaén Beltrá, whose information appears in the Madrid Commercial Registry, as a board member with the qualification or category of independent director, upon the recommendation of the Appointments and Remunerations Committee.”
Proposed Agreement. “By the resolution passed at the Annual General Meeting of shareholders held April 29, 2021, the Company authorizes the derivative acquisition of Sacyr, S.A. shares by the Company itself or the companies in its Group, so that they may be directly delivered to the employees or directors of the Company or the companies in its Group for the settlement and payment of incentive plans based on the delivery of shares. In accordance with section 219 Corporate Enterprises Act, and section 43.4 of the articles of association, under the terms proposed for approval, it is agreed:
Proposed Agreement. “At the proposal of the Board of Directors and at the proposal of the Audit Committee, to re- appoint Xxxxx & Xxxxx, X.X., as the external auditor of Sacyr S.A. and its consolidated group to carry out the audit of the individual and consolidated financial statements of
Proposed Agreement. “Approve the amendment of the Sacyr, S.A. Directors Remuneration Policy for 2020, 2021 and 2022, in the terms made available to the shareholders, along with the mandatory report issued by the Appointments and Remuneration Committee, at the call of this General Meeting, pursuant the provisions of Article 529r of the Revised Text of the Spanish Corporate Enterprises Act.”
