Company General Meeting definition

Company General Meeting means the general meeting of the Company Shareholders to be convened by the Company Board in accordance with the terms of this Agreement to vote on the Company Resolutions;
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Company General Meeting shall have the meaning set forth in Section 5.5 hereof.
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Examples of Company General Meeting in a sentence

  • The Company General Meeting will approve, at least every three (3) years and as a separate point of the agenda, the remuneration policy of the directors, that will adapt, as appropriate, to the remuneration policy included in the By-laws, in the legally foreseen terms.

  • Where two policies are in contradiction, the Policy passed at the higher body (from highest to lowest: Company General Meeting, Referendum, General Assembly, Union Council) shall take precedence.

  • A single ordinary share entitles its holder to one vote at the Company General Meeting.

  • I agree this personal information may be made available to people in the following positions: Board of Directors, Treasurer, Auditor, CMHC, Property Management Company, General Meeting Membership Liaison and the Membership Interview Volunteers (non-financial information only).

  • A Referendum cannot overrule, but may criticise and request reconsideration of, any decision made by a Company General Meeting or the Board of Trustees.

  • The Company shall ensure that all proxies solicited in connection with the Company General Meeting are solicited in compliance with all applicable Legal Requirements and shall otherwise comply with all Legal Requirements applicable to such meeting.

  • The Company’s General Meeting held on 26 April 2019 renewed the authorisation granted at the Company General Meeting of 16 April 2014 to the Board of Directors, to acquire a total number of shares of the company not exceeding 150,000.

  • A patron shall have the right to be given notice of, to attend and speak (but not vote) at any Company General Meeting of the Union as if a Member and shall also have the right to receive accounts of the Union when available to Members.

  • Policy set by a Members’ meeting may overturn Policy set by the Union Council but not Policy set by the Members in a Referendum or Policy set by the Members in a Company General Meeting (including an Annual Company General Meeting).

  • No business may be transacted at an adjourned Company General Meeting which could not properly have been transacted at the meeting if the adjournment had not taken place.

Related to Company General Meeting

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

  • Inaugural Meeting means the first meeting of a newly elected BOARD to be held following a municipal election and the commencement of the term of office;

  • Extraordinary General Meeting means an extraordinary general meeting of the members duly called and constituted and any adjourned holding thereof.

  • Annual General Meeting means the meeting held by the Society in the first four months (or such other period as permitted by the Statutes) of each Financial Year at which the Annual Accounts are presented and which is specified as such in the notice convening the meeting;

  • Virtual Meeting means any general meeting of the Shareholders (or any meeting of the holders of any Class of Shares) at which the Shareholders (and any other permitted participants of such meeting, including without limitation the chairman of the meeting and any Directors) are permitted to attend and participate solely by means of Communication Facilities.

  • 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;

  • 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.

  • Board Meeting means a meeting of the Board;

  • Shareholders Meeting has the meaning provided in Section 6.3.

  • 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.

  • physical meeting means a general meeting held and conducted by physical attendance and participation by shareholders and/or proxies at the Principal Meeting Place and/or where applicable, one or more Meeting Locations;

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

  • Public meeting means a meeting that is required to be open to the public under Title 52, Chapter 4, Open and Public Meetings Act.

  • Annual Meeting means the annual meeting of the stockholders of the Company.

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

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

  • relevant meeting means a meeting of the authority to consider whether or not to approve a proposal to dismiss a relevant officer; and

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

  • Meeting of Members means an Annual Meeting of Members or a Special Meeting of Members.

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

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

  • Special General Meeting means a general meeting other than the annual general meeting;

  • special meeting in lieu of an annual meeting means a special meeting called by Directors for the purpose of electing Directors in the event that an annual meeting is not held on or before such date as may be required by the NYSE Amex, New York Stock Exchange or such other exchange or trading system on which shares are principally traded, if applicable.

  • Stockholders means the registered holders of the Shares.

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