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;
Annual Shareholders Meeting means the meeting to be held in accordance with Regulation 8;
Annual Shareholders Meeting means the annual general meeting of the Company's shareholders.

Examples of Annual Shareholders Meeting in a sentence

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

  • For reference materials for the Annual Shareholders Meeting, please refer to the following website. For Business Report, please refer to the following website.

  • 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.

  • 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.

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

  • The shareholders can decide to transfer unused amounts of the reserve back to retained earnings at the Annual Shareholders Meeting.

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

  • The Annual Shareholders Meeting shall, annually, determine the global compensation amount of the members of the Board of Directors and Statutory Executive Board of Officers, it being for the Board of Directors to decide on the form of distribution of the amount fixed, between its members and those of the Statutory Executive Board of Officers.

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;
Annual Shareholders Meeting shall have the meaning set forth in Section 5.1.2.

Related to Annual Shareholders Meeting

  • Shareholders Meeting has the meaning provided in Section 6.3.

  • Company Shareholders Meeting shall have the meaning set forth in Section 2 hereof.

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

  • Shareholder Meeting means a meeting of the Company’s shareholders.

  • Company Shareholder Meeting has the meaning set forth in Section 5.2(a).

  • Stockholders Meeting shall have the meaning set forth in Section 6.2(c).

  • 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, continuation or meeting held in lieu thereof;

  • 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 shall have the meaning set forth in Section 23(c)(i) hereof.

  • 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 under Title 52, Chapter 4, Open and Public Meetings Act.

  • Noteholders’ Meeting means a meeting among the Noteholders held in accordance with Clause 16 (Noteholders’ Meeting).

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

  • General Meeting means the annual or any special general meeting of the Association.

  • meeting of shareholders means an annual meeting of shareholders or a special meeting of shareholders;

  • 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 holders of Ordinary Shares.

  • Company Shareholder Approval means the authorization and approval of this Agreement, the Plan of Merger and the Transactions, including the Merger, at the Company Shareholders’ Meeting by the Required Company Vote.