Shareholder Reserved Matters definition

Shareholder Reserved Matters means the Shareholder Reserved Matters listed in Schedule 2;

Shareholder Reserved Matters has the meaning set out in Clause ‎17.2;

Shareholder Reserved Matters has the meaning set out in Clause 12.1 (Shareholder Reserved Matters);

Examples of Shareholder Reserved Matters in a sentence

• The Directors’ powers shall be subject to any regulations of these Articles (including the Shareholder Reserved Matters) and to the provisions of the Law and to such regulations (being not inconsistent with the aforesaid regulations or provisions) as may be prescribed by the Company by Special Resolution in general meeting but no regulations so made by the Company in general meeting shall invalidate any prior act of the Directors which would have been valid if such regulations had not been made.

• Subject to the Shareholder Reserved Matters and Board Reserved Matters, the day-to-day operations of the Target Group shall be managed by CFGI’s management team.

• The Board shall implement any decision reached pursuant to the Shareholder Reserved Matters, subject to obtaining the requisite approval under clause 9.

• The day-to-day operations of the Target Group shall be managed by CFGI’s management team, subject to the Shareholder Reserved Matters and the following matters to be determined in the manner described below (notwithstanding any resolutions passed by the shareholders of NewCo in respect of such matters) (each, a “Board Reserved Matter”): 1.

• Explanatory Note: Shareholder Reserved Matters typically pertain to other fundamental items.

More Definitions of Shareholder Reserved Matters

Shareholder Reserved Matters means those matters designated as

Shareholder Reserved Matters has the meaning assigned to such term in Section 4.2(a).

Shareholder Reserved Matters has the meaning set out in Clause 20;

Shareholder Reserved Matters means the actions set out in Part 3 of Schedule 3 (Conduct of Business);

Shareholder Reserved Matters means those matters on which a decision is reserved to the Shareholders in accordance with Article 29;

Shareholder Reserved Matters means those shareholder reserved matters identified in Section 6.05 as applicable at the relevant time indicated in such Section.

Shareholder Reserved Matters means the matters listed in Schedule 5 (over which the holders of a majority of the Shares have negative veto rights);