Company Shareholders Meeting definition

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

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Company Shareholders Meeting means the meeting of the Company’s shareholders (including any adjournments or postponements thereof) to be held to consider the authorization and approval of this Agreement, the Plan of Merger and the Transactions, including the Merger.

Company Shareholders Meeting has the meaning set forth in Section 6.03(a).

Examples of Company Shareholders Meeting in a sentence

The Company shall, in consultation with SPAC, take all steps reasonably necessary or desirable to submit the Arrangement to the Court and shall diligently pursue an application for the Final Order pursuant to Section 192 of the CBCA as soon as reasonably practicable, but in any event not later than five (5) Business Days after the date on which the Company Arrangement Resolution is passed at the Company Shareholders Meeting as provided for in the Interim Order.
To the fullest extent permitted by applicable Law, the Company’s obligations to establish a record date for, duly call, give notice of, convene and hold the Company Shareholders Meeting in accordance with the Interim Order shall not be affected by any Company Modification in Recommendation.
The Company shall consult with SPAC in fixing the record date for the Company Shareholders Meeting and the date of the Company Shareholders Meeting, give notice to SPAC of the Company Shareholders Meeting and allow SPAC’s representatives and legal counsel to attend the Company Shareholders Meeting.
The Company shall not change the record date for the Company Common Shares entitled to vote at the Company Shareholders Meeting in connection with any adjournment or postponement of the Company Shareholders Meeting, unless required by Law.
The Company shall provide not less than ten (10) days’ notice of the Election Deadline to registered Company Shareholders by mailing notice thereof to each Company Shareholder registered on the records of the Company on the record date for the determination of Company Shareholders entitled to receive notice of the Company Shareholders Meeting determined in accordance with the CBCA.

More Definitions of Company Shareholders Meeting

Company Shareholders Meeting has the meaning set forth in Section 4.3.

Company Shareholders Meeting means as defined in Section 5.9.

Company Shareholders Meeting means the special meeting of Company shareholders to consider approval of this Agreement and the Merger.

Company Shareholders Meeting shall have the meaning ascribed to such term in Section 6.13(b) hereof.

Company Shareholders Meeting. Section 6.2.2

Company Shareholders Meeting is defined in Section 5.2(a) to this Agreement.

Company Shareholders Meeting means the extraordinary general meeting of shareholders held on March 24, 2025, in accordance with the terms set forth in the convening notice published by the Company in the Luxemburger Wort and the electronic gazette Recueil Electronique des Sociétés et Associations, for the purpose of obtaining the Company Shareholders’ Approval.