meeting of shareholders definition

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

meeting of shareholders means such annual shareholders meeting or special shareholders meeting, whether general or not, at which one or more persons are nominated for election to the board by a Nominating Shareholder;

meeting of shareholders means any meeting of shareholders, including any meeting of one or more classes or series of shareholders;

Examples of meeting of shareholders in a sentence

• Xxxxx Xxxxxxxx, (the “Nicoya Appointee”) as a director of the Company with terms expiring at the Company’s 2025 Annual Meeting of Shareholders (the “2025 Annual Meeting”).

• Philips shall use reasonable efforts to cause the Philips Supervisory Board to nominate the Exor Nominee for appointment in accordance with Clause 3.2.4 and to determine that the relevant designated individual shall temporarily be allowed to attend Supervisory Board meetings until appointment by the General Meeting of Shareholders at the next General Meeting of Shareholders held after Exor has nominated a qualifying individual in writing to the Philips Supervisory Board.

• The Supervisory Board, where relevant within the framework approved by the Company’s General Meeting of Shareholders, can decide by discretion to grant Performance Shares under the Global Philips Performance Share Plan and/or other equity related incentives to the members of the Board of Management on a year-to-year basis.

• If the Company does not elect to renew the Contract (e.g. because you are not re- appointed by the General Meeting of Shareholders of the Company as member of the Board of Management of the Company upon expiration of your term of appointment) you shall not be entitled to the compensation referred to above under f.

• In deviation from the previous sentence, this Contract shall terminate with immediate effect as from the date per which (i) the General Meeting of Shareholders has dismissed you as member of the Board of Management of the Company, or, as the case may be, (ii) you have resigned as member of the Board of Management of the Company, in the event such dismissal or resignation (as the case may be) is given/made for urgent cause (‘dringende reden’).

More Definitions of meeting of shareholders

meeting of shareholders means any meeting of shareholders including an annual meeting and a special meeting;

meeting of shareholders means any meeting of shareholders, whether annual or special; and "special meeting of shareholders" means a special meeting of all shareholders entitled to vote at an annual meeting of shareholders and a meeting of any class or classes of shareholders entitled to vote on the question at issue;

meeting of shareholders means an annual meeting of shareholders of the Corporation, or a special meeting of shareholders of the Corporation, or both, and includes a meeting of any class or series of any class of shareholders of the Corporation;

meeting of shareholders includes an annual meeting of shareholders and a special meeting of shareholders;

meeting of shareholders means an Annual Meeting of Shareholders and a Special Meeting of Shareholders;

meeting of shareholders means any meeting of shareholders, whether annual or special;

meeting of shareholders means an annual or special meeting of shareholders of the Corporation;