INM Board definition

INM Board means the board of directors of INM from time to time and for the time being;

Examples of INM Board in a sentence

  • Having taken into account the relevant factors and applicable risks, the INM Board, which has been so advised by Lazard as financial adviser to INM, considers the terms of the Acquisition as set out in this Announcement to be fair and reasonable.

  • In providing its advice to the INM Board, Lazard has taken into account the commercial assessments of the INM Directors.

  • The INM Board has also considered the potential risks as regards execution of the current strategy.

  • While the INM Board has full confidence in the delivery of this strategy and in the long-term prospects of the standalone company, it believes that the expertise Mediahuis will bring to INM will be invaluable as it undertakes its digitalisation programme.

  • Each of the INM Board, and Lazard as financial adviser to INM, has confirmed in writing to the Panel that for the purposes of the Note to Rule 21.2 of the Takeover Rules, they consider the terms of the Expenses Reimbursement Agreement to be in the best interests of INM Shareholders.

  • Accordingly, the INM Board unanimously recommends that INM Shareholders vote in favourof the Acquisition and all of the Resolutions, as they intend to do in respect of their own beneficial holdings of, in aggregate, 288,841 INM Ordinary Shares.

  • The INM Board notes Mediahuis’ track record and experience of digitalising newspaper businesses, a process which INM is currently undergoing in line with its recently announced new strategy, “INM@21”.

  • The INM Board notes that the Acquisition represents a significant premium of 44% to the undisturbed share price of7.28 cent on 3 April 2019 (being the last Business Day prior to the Rule 2.4 Announcement by INM on 4 April 2019) as well as a 70% premium to INM’s volume weighted average share price of approximately 6.17 cent over the 90 trading day period ending on 3 April 2019, and that the all-cash consideration gives INM Shareholders an opportunity to realise value at this premium today.

  • Having considered all of these factors, the INM Board believes that the Acquisition represents the best option for INM, its employees, its readership and its customers, and is in the best interests of INM Shareholders.

  • In addition, since the commencement of an offer period on 4 April 2019, the INM Board has received further third party interest in acquiring INM.

Related to INM Board

  • CPF Board means the Central Provident Fund Board, a body corporate established under the Central Provident Fund Act (Cap. 36);

  • Company Board of Directors means the board of directors of the Company.

  • MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.

  • Member board means a state agency in a member state that acts in the sovereign interests of the state by protecting the public through licensure, regulation, and education of physicians as directed by the state government.

  • Parent Board means the board of directors of Parent.

  • The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;

  • Board of Directors or Board means the Board of Directors of Prakash Steelage Limited, as constituted from time to time.

  • former Board means the Board of Reference constituted under Part IV of the former provisions;

  • Company Board means the Board of Directors of the Company.

  • Board or Board of Directors means the Board of Directors of the Company.

  • Board of Directors means the board of directors of the Company.

  • Board means the Board of Directors of the Company.

  • Medical Board means the North Carolina Medical Board.

  • School board means the governing board of directors of the local school district.

  • Independent Board Committee means the independent board committee of the Company

  • Local board means the local board of social services representing one or more counties or cities.

  • Governing board means the Fund's Board of Directors if the Fund is a corporation or the Fund's Board of Trustees if the Fund is a trust, or, where duly authorized, a competent committee thereof.

  • Full Board means the authorized number of voting members of the Board of Education.

  • R.S. Board means the Board of Governors of the Federal Reserve System or any successor thereto.

  • entire Board of Directors means the total number of directors which the Corporation would have if there were no vacancies.

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 114;

  • Management Board means the management board of the Company.

  • Supervisory Board means the supervisory board of the Company.

  • the Board means the board of directors of the Company;

  • Board of Director or “Board” means the Board of Directors of Omaxe Limited, as constituted from time to time.

  • PJM Board means the Board of Managers of the LLC, acting pursuant to the Operating Agreement, except when such term is being used in Tariff, Attachment M, in which case PJM Board shall mean the Board of Managers of PJM or its designated representative, exclusive of any members of PJM Management. PJM Control Area: