Auditors of the Company definition
Examples of Auditors of the Company in a sentence
The 2020 Shareholders’ Agreement regulates the mechanisms for designating the members of the Board of Directors and of the Board of Statutory Auditors of the Company, setting forth an undertaking for the Parties to submit a single list in the occasion of the appointment and of the renewal of each of the corporate bodies, as well as to vote for said list with all the shares the Parties will hold as at the date of the related resolution.
The Statutory Auditors of the Company shall always be called to the meetings of the Committee, but shall have no vote.
The Company and the Trustee, by their respective officers and directors, the Auditors of the Company and the legal advisors of the Company, the Trustee or any Debentureholder (and their legal advisors) may attend any meeting of the Debentureholders, but shall have no vote as such.
The Audit Committee shall select the Auditors of the Company and approve the scope of the Company’s annual audit, and shall have such other powers and authorities as the Board shall delegate to it.
Auditors of the Company, and other persons, may attend a General Meeting or Extraordinary General Meeting, upon a request, which may be dismissed by the General Meeting without stating a reason.
The Company and the Trustee, by their respective officers and directors, the Auditors of the Company and the legal advisors of the Company, the Trustee and any Debentureholder may attend any meeting of the Debentureholders, but shall have no vote as such.
The Company may at any annual general meeting appoint an Auditor or Auditors of the Company who shall hold office until the next annual general meeting and may fix his or their remuneration.
The Company and the Trustee, by their respective officers, trustees and directors, the Auditors of the Company and the legal advisors of the Company, the Trustee or any Debentureholder may attend any meeting of the Debentureholders, but shall have no vote as such.
The Company shall maintain Price Waterhouse, or such other firm of independent public accountants as may be acceptable to OPIC, as Auditors of the Company and authorize, by letter substantially in the form of Schedule Z to the EBRD Loan Agreement, the Omolon - 54 - OPIC Finance Agreement Auditors to communicate directly with OPIC at any time regarding the Company's accounts and operations.
Sen & Co., Chartered Accountants as the Statutory Auditors of the Company from the conclusion of ensuing 98th AGM till conclusion of 99th AGM.