Shareholder Meeting definition

Shareholder Meeting means a meeting of the Company’s shareholders.

Examples of Shareholder Meeting in a sentence

  • PFIs Holders shall meet at a Special Meeting in order to resolve, pursuant to Article 2376 of the Italian Civil Code, on the approval of Shareholder Meeting resolutions that prejudice the rights of the PFIs, and in any case to decide to approve amendments to the Regulations, including those not detrimental.

  • In order to allow the Holders to resolve pursuant to Article 4.3, the Company's Board of Directors shall convene the special meeting in good time, it being understood that the Company Shareholder Meeting may in any case proceed with the relevant resolutions, subject to subsequent approval by the Special Meeting.

  • Press Release, The Humane Society of the United States to Address ConAgra Executives About Animal Cruelty at Company’s Shareholder Meeting (Sept.

  • As an owner of company, the member can attend only Shareholder Meeting.

  • The Company shall file with the Commission the Proxy Statement (as defined below) with respect to the first Shareholder Meeting held after the execution of this Agreement no later than January 15, 2000, and the Company shall use its best efforts to hold such Shareholder Meeting no later than March 5, 2000.


More Definitions of Shareholder Meeting

Shareholder Meeting means the special meeting of Company Shareholders, including any adjournment or postponement thereof, to be called and held in accordance with the Interim Order to consider the Arrangement Resolution;
Shareholder Meeting shall have the meaning ascribed to such term in Section 6.14.
Shareholder Meeting means each annual or special meeting of shareholders of the Company, or any other meeting of shareholders held in lieu thereof, and any adjournment, postponement, reschedulings or continuations thereof; (l) the termSynthetic Equity Interests” means any derivative, swap or other transaction or series of transactions engaged in, directly or indirectly, by such person, the purpose or effect of which is to give such person economic risk similar to ownership of equity securities of any class or series of the Company, including due to the fact that the value of such derivative, swap or other transactions are determined by reference to the price, value or volatility of any shares of any class or series of the Company’s equity securities, or which derivative, swap or other transactions provide, directly or indirectly, the opportunity to profit from any increase in the price or value of shares of any class or series of the Company’s equity securities, without regard to whether (i) the derivative, swap or other transactions convey any voting rights in such equity securities to such person; (ii) the derivative, swap or other transactions are required to be, or are capable of being, settled through delivery of such equity securities; or (iii) such person may have entered into other transactions that hedge or mitigate the economic effect of such derivative, swap or other transactions; and (m) the term “Third Party” refers to any person that is not a Party, a member of the Board, a director or officer of the Company, or legal counsel to any Party. In this Agreement, unless a clear contrary intention appears, (i) the word “including” (in its various forms) means “including, without limitation;” (ii) the words “hereunder,” “hereof,” “hereto” and words of similar import are references in this Agreement as a whole and not to any particular provision of this Agreement; (iii) the word “or” is not exclusive; and (iv) references to “Sections” in this Agreement are references to Sections of this Agreement unless otherwise indicated.
Shareholder Meeting has the meaning set forth in Section 7.09(a).
Shareholder Meeting shall have the meaning assigned to such term in Section 2(j). (v) "Sister Fund" shall have the meaning assigned to such term in the recitals. (w) "Skadden" means Skadden, Arps, Slate, Xxxxxxx & Xxxx LLP. (x) "Target Fund" shall have the meaning assigned to such term in the preamble. (y) "Target Fund Closing Financial Statements" shall have the meaning assigned to such term in Section 3(e). (z) "Target Fund Common Shares" shall have the meaning assigned to such term in Section 3(m). (aa) "Target Fund Investments" means (i) the investments of the Target Fund shown on the schedule of its investments as of the Valuation Date furnished to the Acquiring Fund and (ii) all other assets owned by the Target Fund or liabilities incurred as of the Valuation Date. (bb) "Valuation Date" shall be 4:00 p.m., Eastern Time, on June 16, 2009, or such earlier or later day and time as may be mutually agreed upon in writing by the parties hereto. 2.
Shareholder Meeting shareholder meeting of the Company.
Shareholder Meeting means a general shareholders meeting of the Company to consider the Shareholder Resolution to be held on or before 31 July 2020.