Shareholder Compact definition

Shareholder Compact means this shareholder compact recorded herein together with any annexures and schedules hereto;
Shareholder Compact means an agreement regulating the relationship between the Shareholder and the board;
Shareholder Compact means the shareholder compact agreement concluded by the Parties and approved by Council;

Examples of Shareholder Compact in a sentence

  • The performance of these plants is therefore critical for electricity supply planning and security.Medium plant performance projection is assumed for the IRP Update as it is in line with Eskom’s Shareholder Compact of 2017 and Corporate Plan targets.

  • If necessary, the Shareholder Compact should be amended to clarify the role of the Shareholder Representative in relation to the Administration of the Broadcaster, and the Board.

  • The Directors’ Report is based on the objectives and key performance measures and indicators set out in the Shareholder Compact and the Corporate Plan.

  • An annual agreement document as per TR 29.2 between the shareholder Minister and the SOC on the agreed key performancemeasure and targets to be attained by the SOC.Source of dataConsultation with SOCs, previous Shareholder Compact and SIS.Method of calculation or assessmentSimple Count.Means of verificationApproved Shareholder Compacts by Minister.AssumptionsTimely agreement of KPA and KPI with all stakeholders and negotiations process are not delayed.

  • The objectives are formally endorsed annually by the general meeting of shareholders, the board and management.The Shareholder Compact, a formal agreement between the Board and the shareholder representative, serves to document government’s policy and strategic objectives as well as key performance measures and indicators to be attained by the Bank.88 The Corporate Plan, annexed to the Shareholder Compact, elaborates upon agreed objectives, performance indicators and quantitative targets.

  • The targets to be achieved by PACOFS in any financial year are determined in the Shareholder Compact.

  • The Protocol requires the Board to submit to the Minister, as shareholder representative, a budget (defined), Corporate Plan (defined) and borrowing plans, at least one month before the beginning of a new financial year.91 The Shareholder Compact addresses requirements for regular and extraordinary reporting.

  • This was essential but only possible because the Shareholder removed the KLO requirement from the Shareholder Compact from 1 April 2013.

  • It is the joint responsibility of the Shareholder and the Council to ensure that the Shareholder Compact is developed.

  • The funds are transferred to enable the public entity to fulfill its mandate in terms of the Shareholder Compact and Performance Agreement.


More Definitions of Shareholder Compact

Shareholder Compact means this agreement between the Executive

Related to Shareholder Compact

  • Locked-Up Shareholders means the Persons who are party to the Lock-Up Agreements.

  • Overseas Shareholders holders of Scheme Shares who are resident in, ordinarily resident in, or citizens of, jurisdictions outside the United Kingdom;

  • Shareholder Group means (i) Shareholder and (ii) any Affiliate or Shareholder Family Entity (as defined in the Shareholder's Agreement) of Shareholder (other than the Company).

  • Existing Shareholder means any Person that is a holder of Ordinary Shares as of December 8, 2017.

  • Existing Shareholders has the meaning set forth in the preamble.

  • Management Shareholders means Xxxxxx X. Xxxx, Xxxx X. Xxxxxxx, and Xxxxxx X. Xxxxxxxxx.

  • Target Shareholders means the holders of Target Shares;

  • TEC means the Technical Evaluation Committee, constituted for the purpose of evaluating the Proposals received.

  • Controlling Shareholders means controlling shareholders of the Company, as such term is defined in the Ordinance.

  • CEC means the California Energy Commission or its successor agency.

  • Controlling Shareholder means any shareholder owning more than fifty

  • CCI means Charter Communications, Inc., a Delaware corporation, and any successor Person thereto.

  • Minority Shareholders means holders of Shares that were not tendered pursuant to the Offer or in the Subsequent Offering Period (as it may be extended by the Minority Exit Offering Period).

  • Company Shareholders means the registered or beneficial holders of the Company Shares, as the context requires;

  • Soliciting Shareholder means, with respect to any Special Meeting demanded by a shareholder or shareholders, any of the following Persons:

  • APCEC means the Arkansas Pollution Control and Ecology Commission.

  • Stockholder Group means the Stockholder and each Person (other than any member of the Company Group) that is an Affiliate of the Stockholder.

  • Class A Shareholder means a holder of Class A Shares;

  • SBI means State Bank of India (Client) having its Corporate Centre at Madame Cama Road, Nariman Point, Mumbai- 400 021 and its representative Local Head Offices/Administrative Offices/Regional Business Offices/Branches at various places across India and includes the client’s representatives, successors and assigns.

  • Common Shareholders means the registered and/or beneficial holders of the Common Shares, as the context requires.

  • Majority Shareholder means a holder of more than fifty percent (50%) of the outstanding stock of the Company, or if no person holds more than fifty percent (50%) of the outstanding stock of the Company, the holder of a plurality of the outstanding stock of the Company.

  • Company Shareholder means a holder of one or more Company Shares;

  • Public Shareholders means the holders of Ordinary Shares included in the Units issued in the Public Offering; (v) “Public Shares” shall mean the Ordinary Shares included in the Units issued in the Public Offering; (vi) “Trust Account” shall mean the trust account into which a portion of the net proceeds of the Public Offering and the sale of the Private Placement Warrants shall be deposited; (vii) “Transfer” shall mean the (a) sale of, offer to sell, contract or agreement to sell, hypothecate, pledge, grant of any option to purchase or otherwise dispose of or agreement to dispose of, directly or indirectly, or establishment or increase of a put equivalent position or liquidation with respect to or decrease of a call equivalent position within the meaning of Section 16 of the Securities Exchange Act of 1934, as amended, and the rules and regulations of the Commission promulgated thereunder with respect to, any security, (b) entry into any swap or other arrangement that transfers to another, in whole or in part, any of the economic consequences of ownership of any security, whether any such transaction is to be settled by delivery of such securities, in cash or otherwise, or (c) public announcement of any intention to effect any transaction specified in clause (a) or (b); and (viii) “Charter” shall mean the Company’s Amended and Restated Memorandum and Articles of Association, as the same may be amended from time to time.

  • Shareholder Associated Person of any Shareholder means (i) any person controlling, directly or indirectly, or acting in concert with, such Shareholder, (ii) any beneficial owner of shares of stock of the Corporation owned of record or beneficially by such Shareholder, and (iii) any person controlling, controlled by or under common control with such Shareholder Associated Person.

  • ² Shareholder means a person who owns shares in the company and is actively involved in the management of the company or business and exercises control over the company.

  • CSDCC means the China Securities Depository and Clearing Co., Ltd. “CSRC” means the China Securities Regulatory Commission.