Shareholders’ Information Committee Sample Clauses

Shareholders’ Information Committee. (a) The Shareholders shall set up a shareholders’ information committee that shall be composed of three representatives of the Government Shareholder and three representatives of the Strategic Partner (the “Shareholders’ Information Committee”). The relevant Shareholder shall appoint the members of the Shareholders' Information Committee by giving notice in writing to the other Shareholder. A Shareholder may at any time remove any of its representatives and appoint any other person instead by giving notice to the other Shareholder. Any member of the Shareholders’ Information Committee may resign by giving notice in writing to the other Shareholder. For the avoidance of doubt, no consideration or remuneration shall be payable to the representatives in the Shareholders’ Information Committee.
Sample 1Sample 2
AutoNDA by SimpleDocs
Shareholders’ Information Committee a) The Shareholders shall set up a shareholders’ information committee that shall be composed of three representatives of the Ministry and three representatives of E.ON (the “Shareholders’ Information Committee”). The relevant Shareholder of the Company shall appoint the members of the Shareholders' Information Committee by giving notice in writing to the other Shareholder to the extent that the appointment of the member of the Shareholders' Information Committee may not be reasonably held to be detrimental to the interests of the Company or any Subsidiary (e.g. due to potential conflict of interest). A Shareholder of the Company may at any time remove any of its representatives and appoint any other person instead by giving notice to the other Shareholder. Any member of the Shareholders’ Information Committee may resign by giving notice in writing to the other shareholder of the Company. For the avoidance of doubt, no consideration or remuneration shall be payable to the representatives in the Shareholders’ Information Committee.
Sample 1
Shareholders’ Information Committee. 19.1 The Shareholders shall set up a shareholders’ information committee that shall be composed of three representatives of the Slovak Party and three representatives of the Investor (the “Shareholders’ Information Committee”). The relevant Shareholder shall appoint the members of the Shareholders´ Information Committee by giving notice in writing to the other Shareholder. A Shareholder may at any time remove any of its representatives and appoint any other person instead by giving notice to the other Shareholder. Any member of the Shareholders’ Information Committee may resign by giving notice in writing to the other Shareholder. For the avoidance of doubt, no consideration or remuneration shall be payable to the representatives in the Shareholders’ Information Committee.
Sample 1

Related to Shareholders’ Information Committee

  • TRANSITION COMMITTEE 8.1.0 A transition committee comprised of the employee representatives and the employer representatives, including the Crown, will be established by January 31, 2016 to address all matters that may arise in the creation of the Trust.

  • Rights as Shareholders; Information No holder of this Warrant, as such, shall be entitled to vote or receive dividends or be deemed the holder of Series Preferred or any other securities of the Company which may at any time be issuable upon the exercise hereof for any purpose, nor shall anything contained herein be construed to confer upon the holder of this Warrant, as such, any of the rights of a shareholder of the Company or any right to vote for the election of directors or upon any matter submitted to shareholders at any meeting thereof, or to receive notice of meetings, or to receive dividends or subscription rights or otherwise until this Warrant shall have been exercised and the Shares purchasable upon the exercise hereof shall have become deliverable, as provided herein. Notwithstanding the foregoing, the Company will transmit to the holder of this Warrant such information, documents and reports as are generally distributed to the holders of any class or series of the securities of the Company concurrently with the distribution thereof to the shareholders.

  • Evaluation Committee A The Association and the Board agree to establish a standing joint Evaluation Development Committee for the purpose of establishing the procedure and process, including the evaluation instrument, for the evaluation of teachers in the District and to regularly review the effectiveness of the procedure and process, including the evaluation instrument, for the evaluation of teachers in the District.

  • Executive Committee (A) The Executive Committee shall be composed of not more than nine members who shall be selected by the Board of Directors from its own members and who shall hold office during the pleasure of the Board.

  • Union Committee The Union shall appoint and maintain a Committee comprising persons who are employees of the Employer, and/or the Senior Union Official, or her/his representative, which shall be known as the Union Committee. The Union at all times shall keep the Employer informed of the individual membership of the Committee.

  • Nurse Representatives & Grievance Committee (a) The Hospital agrees to recognize Association representatives to be elected or appointed from amongst nurses in the bargaining unit for the purpose of dealing with Association business as provided in this Collective Agreement. The number of representatives and the areas which they represent are set out in the Appendix of Local Provisions.

  • Management Committee The Members shall act collectively through meetings as a "committee of the whole," which is hereby named the "Management Committee." The Management Committee shall conduct its affairs in accordance with the following provisions and the other provisions of this Agreement:

  • – UNION COMMITTEES AND REPRESENTATIVES 6.01 The Employer will recognize the following:

  • Advisory Committee The Settling State shall designate an Opioid Settlement Remediation Advisory Committee (the “Advisory Committee”) to provide input and recommendations regarding remediation spending from that Settling State’s Abatement Accounts Fund. A Settling State may elect to use an existing advisory committee or similar entity (created outside of a State-Subdivision Agreement or Allocation Statute); provided, however, the Advisory Committee or similar entity shall meet the following requirements:

  • Joint Consultation Committee 5.0.1 A Joint Consultation Committee will be established to consult about issues relating to the workplace that affect the Parties or any employee bound by this Agreement.

Time is Money Join Law Insider Premium to draft better contracts faster.