Common Contracts
2 similar Shareholders’ Agreement contracts by Petersen Energia, S.A., Repsol Ypf Sa
SHAREHOLDERS’ AGREEMENT between REPSOL YPF, S.A. REPSOL EXPLORACIÓN, S.A. CAVEANT, S.A. REPSOL YPF CAPITAL S.L. and PETERSEN ENERGÍA, S.A. February 21, 2008Shareholders’ Agreement • February 29th, 2008 • Petersen Energia, S.A. • Petroleum refining
SHAREHOLDERS’ AGREEMENT between REPSOL YPF, S.A. REPSOL EXPLORACIÓN, S.A. CAVEANT, S.A. REPSOL YPF CAPITAL S.L. and PETERSEN ENERGÍA, S.A. February 21, 2008Shareholders’ Agreement • February 25th, 2008 • Repsol Ypf Sa • Petroleum refining
PARTIES: PREAMBLE: STIPULATIONS 1. DEFINITIONS 2. RULES OF INTERPRETATION 3. OBJECTIVE OF THE AGREEMENT. NATURE OF THE AGREEMENT. GOVERNING GUIDING PRINCIPLES 3.1 Objective of the Agreement 3.2 Nature of the Agreement 4. MAJORITIES REGIME 4.1 General regime for operation of the Meetings of Shareholders 4.2 General regime for adopting resolutions in the General Meeting of Shareholders 4.3 Special Matters 5. BOARD OF DIRECTORS, MANAGEMENT AND SUPERVISION 5.1 Structure of the management body 5.2 Composition of the Board of Directors 5.3 Designation of positions within the Board of Directors 5.4 Redistribution of positions within the Board of Directors 5.5 Directors 5.5.1 Duration 5.5.2 Designation 5.5.3 Removal 5.5.4 Replacement 5.6 Operation of the Board of Directors 5.6.1 General operating regime 5.6.2 Guests 5.6.3 General regime for adopting decisions of the Board of Directors 5.6.4 Special matters in the Board of Directors 5.7 Actions by the Directors 6. TRANSFER OF STOCK REGIME 6.1 T
