Annual Shareholders Meeting definition

Annual Shareholders Meeting means an annual meeting of the Shareholders as required by the rules of the New York Stock Exchange and designated as such in the notice of meeting in relation to such Annual Shareholders Meeting sent to Shareholders;
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Annual Shareholders Meeting means the meeting to be held in accordance with Regulation 8;
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Annual Shareholders Meeting means the annual general meeting of the Company’s shareholders.
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Examples of Annual Shareholders Meeting in a sentence

  • At the Annual Shareholders Meeting each ordinary share shall carry the right to one vote.

  • Committees of the Board of Directors shall be reestablished annually at the first Board of Directors Meeting held subsequent to the Annual Shareholders Meeting.

  • Directors designated to serve on committees shall serve as members of such committees until the first Board of Directors Meeting following the next succeeding Annual Shareholders Meeting or until their successors shall have been duly designated.

  • The Board of Directors shall consist of seven or nine members, Brazilians, shareholders, all residing in the country, and elected at an Annual Shareholders Meeting.

  • Effective with the 1998 Annual Shareholders Meeting, each Non-qualified Stock Option due a director under this Section 14 shall be granted annually, on the date of the annual shareholders meeting, at a purchase price equal to One Hundred percent (100%) of the Fair Market Value of the common shares covered by such option on the grant date.

  • If the place, date and time of the Annual Shareholders Meeting for any year shall not have been designated by the Board of Directors at least thirty (30) days prior to the first day of September of such year, then the Annual Meeting of the Shareholders shall be held at the registered office of the Corporation on the third Friday of October in such year at 2 o’clock p.m., if not a legal holiday, but if a legal holiday, then on the next business day following.

  • Information is also disseminated through periodic investor briefings and at the Annual Shareholders Meeting.

  • It can be formed by shareholders’ decision at the Annual Shareholders Meeting from the profit available for distribution.

  • For reference materials for the Annual Shareholders Meeting, please refer to the following website.https://www.fujitsu.com/global/about/ir/stock/meeting/ For Business Report, please refer to the following website.

  • Each Interim Option shall vest and become exercisable on the first anniversary of the 1999 Annual Shareholders Meeting, provided the Optionee remains a Board member on such date.


More Definitions of Annual Shareholders Meeting

Annual Shareholders Meeting means the next occurring annual meeting of FPIL Shareholders (and any adjournments or postponements of that annual meeting) which meeting will include consideration, and if thought fit, approval, of the Separation Arrangement;
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Annual Shareholders Meeting shall have the meaning set forth in Section 5.1.2.
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Related to Annual Shareholders Meeting

  • Shareholders Meeting shall have the meaning set forth in Section 5.1.

  • Company Shareholders Meeting shall have the meaning set forth in Section 5.2(b).

  • Company Stockholders Meeting has the meaning set forth in Section 6.2(a).

  • Shareholder Meeting means the meeting of the holders of Shares for the purpose of seeking the Shareholder Approval, including any adjournment thereof.

  • Company Shareholder Meeting has the meaning set forth in Section 5.13(b).

  • Stockholders Meeting has the meaning set forth in Section 6.1.

  • Company Stockholder Meeting means the meeting of the holders of shares of Company Common Stock for the purpose of seeking the Company Stockholder Approval, including any postponement or adjournment thereof.

  • Stockholder Meeting means each annual or special meeting of stockholders of the Company, or any action by written consent of the Company’s stockholders in lieu thereof, and any adjournment, postponement, rescheduling or continuation thereof; (p) the term “Synthetic Equity Interests” means any derivative, swap or other transaction or series of transactions engaged in, directly or indirectly, by such person, the purpose or effect of which is to give such person economic risk similar to ownership of equity securities of any class or series of the Company, including due to the fact that the value of such derivative, swap or other transactions are determined by reference to the price, value or volatility of any shares of any class or series of the Company’s equity securities, or which derivative, swap or other transactions provide the opportunity to profit from any increase in the price or value of shares of any class or series of the Company’s equity securities, without regard to whether (i) the derivative, swap or other transactions convey any voting rights in such equity securities to such person, (ii) the derivative, swap or other transactions are required to be, or are capable of being, settled through delivery of such equity securities, or (iii) such person may have entered into other transactions that hedge or mitigate the economic effect of such derivative, swap or other transactions; and (q) the term “Third Party” refers to any person that is not a party, a member of the Board, a director or officer of the Company, or legal counsel to either party. In this Agreement, unless a clear contrary intention appears, (i) the word “including” (in its various forms) means “including, without limitation”; (ii) the words “hereunder,” “hereof,” “hereto” and words of similar import are references to this Agreement as a whole and not to any particular provision of this Agreement; (iii) the word “or” is not exclusive; (iv) references to “Sections” in this Agreement are references to Sections of this Agreement unless otherwise indicated; and (v) whenever the context requires, the masculine gender shall include the feminine and neuter genders.

  • Parent Stockholders Meeting has the meaning set forth in Section 6.2(b).

  • Holders’ Meeting means a meeting among the Holders held in accordance with Clause 17 (Holders’ Meeting).

  • Members meeting means an annual members meeting or special meeting of members.

  • Company Meeting means the special meeting of Company Shareholders, including any adjournment or postponement of such special meeting in accordance with the terms of the Arrangement Agreement, to be called and held in accordance with the Interim Order to consider the Arrangement Resolution.

  • special meeting of shareholders means a meeting of any particular class or classes of shareholders and a meeting of all shareholders entitled to vote at any annual meeting of shareholders at which special business is to be transacted.

  • Bondholders’ Meeting means a meeting among the Bondholders held in accordance with Clause 17 (Bondholders’ Meeting).

  • Special Meeting means a special meeting of the holders of Voting Shares, called by the Board of Directors for the purpose of approving a supplement or amendment to this Agreement pursuant to Subsection 5.4(b);

  • Common Shareholders means the registered and/or beneficial holders of the Common Shares, as the context requires.

  • Open meeting or "public meeting" means a meeting at which the public may be present.

  • Company Shareholders means the registered or beneficial holders of the Company Shares, as the context requires;

  • Public meeting means a meeting that is required to be open to the public

  • Noteholders’ Meeting means a meeting among the Noteholders held in accordance with Clause 17 (Noteholders’ Meeting).

  • Scheme Shareholders means the registered holders of Scheme Shares at the relevant time.

  • General Meeting means a general meeting of members convened in accordance with rule 12.

  • meeting of shareholders means such annual shareholders meeting or special shareholders meeting, whether general or not, at which one or more persons are nominated for election to the board by a Nominating Shareholder;

  • Court Meeting means the meeting(s) of the Scheme Shareholders to be convened by order of the Court pursuant to section 896 of the Companies Act, notice of which will be set out in the Scheme Document, for the purpose of approving the Scheme, including any adjournment thereof;

  • Ordinary Shareholders means the holders of Ordinary Shares;

  • Company Shareholder Approval means the approval and adoption of this Agreement and the Transactions (including the Merger) at the Shareholders’ Meeting by the Requisite Company Vote.