Aufsichtsrat definition
Examples of Aufsichtsrat in a sentence
Diese Geschäftsordnung ▇▇▇▇▇ am [•] in Kraft und bleibt in dieser Form wirksam, bis sie durch den Aufsichtsrat geändert oder aufgehoben wird.
Except for WH Hellas, none of the Target Companies has or would be obligated under any applicable Law to establish a (co-determined) supervisory board (Aufsichtsrat).
In this case, the Management Board (Vorstand) of MORPHOSYS will, with the approval of the Supervisory Board (Aufsichtsrat) of MORPHOSYS, resolve to issue the New Shares while excluding pre-emptive rights (the date of such resolution by the Management Board of MORPHOSYS, “Resolution Date”).
The Supervisory Board (Aufsichtsrat) of Infineon, acting through its Investment and Finance Committee, has the requisite corporate power and authority to approve the Management Board's (Vorstands) approval of the December Resolution.
A copy of a resolution of the shareholders (Gesellschafter) and, if applicable, the supervisory board (Aufsichtsrat) of each German Obligor approving the terms of, and the transactions contemplated by, this Agreement and any other Finance Document.
In relation to an Additional Obligor incorporated or established in Germany a copy of a resolution signed by all the holders of the issued shares in such Additional Obligor and/or if applicable a copy of a resolution of the supervisory board (Aufsichtsrat) and/or if applicable the advisory board (Beirat) of such Additional Obligor approving the terms of, and the transactions contemplated by the Finance Documents.
The members of EPS’ supervisory board (Aufsichtsrat) have executed resignation letters in the form attached as Exhibit 5.4 hereto as of a date to be specified by Purchaser to the Main Sellers in writing within 7 days following the date hereof.
Each of the Parties agrees to cause the Company to vote in favor of the election to the Aufsichtsrat of the persons designated by the Parties under clause 7.1 above and in favor of any person designated pursuant to clause 7.1 to replace any such person.
The execution, delivery, and performance by STEAG of this Agreement have been duly and validly approved and authorized by the Management Board (Vorstand) and the Supervisory Board (Aufsichtsrat) of STEAG and, except for resolutions and corporate formalities required to implement Section 1.1, no other actions or proceedings on the part of STEAG are necessary to authorize this Agreement and the transactions contemplated hereby.
The lock up agreements, each substantially in the form of Exhibit D hereto, between the Agent and the members of the Company’s management board (Vorstand) and the chairman of the Company’s supervisory board (Aufsichtsrat), relating to sales and certain other dispositions of Shares or certain other securities, delivered to the Agent on or before the date hereof, shall be in full force and effect on the Capital Increase Registration Date and shall not be terminated, rescinded or revoked.