General Meeting of Holders definition

General Meeting of Holders means the general meeting of Holders convened in accordance with Condition 9;
General Meeting of Holders means the general meeting of Holders convened in accordance with the Regulations (as defined in Condition 9.1 below);
General Meeting of Holders means the general meeting of Holders convened in accordance with the Regulations;

Examples of General Meeting of Holders in a sentence

  • The Bank may at any time and, if required in writing by Holders holding not less than 10 per cent in aggregate Liquidation Preference of the Preferred Securities for the time being outstanding, shall convene a General Meeting of Holders and if the Bank fails for a period of seven days to convene the meeting, the meeting may be convened by the relevant Holders.

  • In addition, the Bank and the Holders, the latter with the sanction of a resolution of the General Meeting of Holders, may agree any modification, whether material or not, to these Conditions and any waiver of any breach or proposed breach of these Conditions, subject to receiving consent from the Regulator when such consent in required under Applicable Banking Regulations.

  • On June 11, 2012, at the General Meeting of Holders of the securitization certificates, the holders approved the partial prepayment of the securitization certificates (ZonalCB 06U) of Concesionaria Zonalta, S.

  • If this option is selected, the previous reference (between brackets) to the Common Representative or its representative chairing the General Meeting of Holders of Covered Bonds should be removed.

  • However, at the Ordinary Shareholders' Meeting held on May 2, 2017, the cancellation of such repurchase fund was approved, and the creation of a new fund for the repurchase of CBFIs was approved, for a maximum amount of resources of $245,000 for the period from May 2, 2017 and until the Annual General Meeting of Holders to be held in 2018.

  • Here is just a sample of it- Ignorantia Facit Excusat: Ignorance of law is no excuse (though ignorance of fact may be excused).

  • Such amendments will be approved with the consent of Holders by a resolution adopted in a General Meeting of Holders in accordance withthe procedures, quorum requirements and majorities established in the Regulations (an Extraordinary Resolution).

  • Such amendments will be approved with the consent of Holders by a resolution adopted in a General Meeting of Holders in accordance with the procedures, quorum requirements and majorities established in the Regulations (an Extraordinary Resolution).

  • The domicile of the Syndicate is in Boadilla del Monte, Ciudad Grupo Santander, Avenida de Cantabria s/n, 28660, Madrid.Upon the subscription of the Preferred Securities, the temporary Commissioner will call a General Meeting of Holders to ratify or reject the acts of the temporary Commissioner, confirm its appointment or appoint a substitute Commissioner for it and to ratify the Regulations.

  • II-3 ExhibitNumber Description99.1* Acceptance of Appointment of Puglisi & Associates as U.S. Agent for Service of Process.99.2 “Description of XL Group Ltd Share Capital” (incorporated by reference to the section so entitled of XL Group plc’s Proxy Statement on Schedule 14A for the Special Court-Ordered Meeting and Extraordinary General Meeting of Holders of Ordinary Shares held on June 23, 2016, filed on May 11, 2016.

Related to General Meeting of Holders

  • 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.

  • Special Meeting means a special meeting of the holders of Voting Shares, called by the Board of Directors for the purpose of approving a supplement or amendment to this Agreement pursuant to Subsection 5.4(b);

  • 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.

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

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

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

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

  • 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;

  • Meeting of Members means an annual meeting of members or a special meeting of members;

  • Meeting means any meeting of:

  • 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.

  • 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;

  • Regular Meeting means a scheduled meeting held in accordance with the approved calendar/schedule of meetings.

  • Open meeting or "public meeting" means a meeting at which the public may be present.

  • Kick Off Meeting means a meeting convened by the Purchaser to discuss and finalize the work execution plan and procedures with the ITC.

  • Scoping meeting means a meeting between representatives of the applicant and the EDU conducted for but not limited to the following purposes:

  • Notice of Meeting means the Notice of Special Meeting which accompanies this Information Circular;

  • 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;

  • Board Meeting means a meeting of the Board;

  • ordinary meeting means a meeting held by determination of the Board (SER r.115(1)).

  • hybrid meeting means a general meeting convened for the (i) physical attendance by shareholders and/or proxies at the Principal Meeting Place and where applicable, one or more Meeting Locations and (ii) virtual attendance and participation by shareholders and/or proxies by means of electronic facilities;

  • Majority of Holders Holders holding over 50% of the aggregate principal amount of Notes outstanding; provided that, for the purpose of this Agreement, a holder of shares of Common Stock which constitute Transfer Restricted Securities shall be deemed to hold an aggregate principal amount of the Notes (in addition to the principal amount of the Notes held by such holder) equal to the quotient of (x) the number of such shares of Common Stock held by such holder and (y) the conversion rate in effect at the time of their issuance upon conversion of the Notes as determined in accordance with the Indenture.

  • Holders’ Meeting means a meeting among the Holders held in accordance with Clause 17 (Holders’ Meeting).

  • Stockholders means the stockholders of the Corporation.

  • 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.

  • Shareholders Meeting shall have the meaning set forth in Section 5.1.