Shareholder Resolutions definition

Shareholder Resolutions means resolutions in respect of (i) the granting of rights to subscribe for Shares and the disapplication of pre-emptive rights in respect thereof to enable the issue of Shares in connection with the conversion of the Bonds and (ii) the approval of the Issuer’s acquisition of the German business of Delivery Hero S.E. (as announced by the Issuer on 21 December 2018).

Shareholder Resolutions means resolutions in respect of the designation of the management board of the Issuer to be the corporate body authorised to, subject to approval of the supervisory board of the Issuer, resolve on the issue of Shares and/or granting of rights to acquire Shares and the disapplication of pre-emptive rights in respect thereof to enable the issue of Shares in connection with the conversion of the Bonds.

Shareholder Resolutions means Written Resolutions of the Scottish Company passed in writing by the Parent, as the sole eligible member of the Scottish Company, on 30 April 2021 authorizing the execution and delivery of, amongst other things, the Indenture, as attached at Exhibit C of the Officer’s Certificate.

Examples of Shareholder Resolutions in a sentence

• The Shareholder Resolutions will be passed in the manner prescribed in the Memorandum and Articles and will not be amended, varied or revoked in any respect.

• In giving these opinions we have relied (without further verification) upon the completeness and accuracy of the Resolutions, the Shareholder Resolutions and the Certificate of Good Standing (each as defined below).

• The Shareholder Meeting Your Board of Directors is seeking your approval of the Shareholder Resolutions at the Shareholder Meeting which has been convened for 20th September 2012.The Shareholder Resolutions require approval by a majority of not less than three quarters of the votes cast (in person or by proxy).The notice convening the Shareholder Meeting at which you are entitled to vote is set out in Part III of this Shareholder Circular.

• The 2008 CARE meeting will be held in Nanaimo, rather than the usual Seattle location, to coincide with the Pacific Biological Station’s 100th Anniversary.

• Thus, using fixed weights may lead to some results from non-SRS surveys being found statistically significant when in fact they are not.To address this issue, replicate weights were calculated using post-stratification weights as the input.

More Definitions of Shareholder Resolutions

Shareholder Resolutions means the resolutions of the Issuer’s shareholders and PLC shareholders to approve the Cross-Border Merger, the NV Demerger and certain other steps relating to Unification;

Shareholder Resolutions has the meaning ascribed to this term in clause 4.2 (Shareholder Resolutions).

Shareholder Resolutions means the necessary resolutions to be passed by shareholders of Telewest in order to implement the Restructuring other than the resolutions required for the solvent liquidation of Telewest and Telewest Jersey;

Shareholder Resolutions means resolutions in respect of the granting of rights to subscribe for Ordinary Shares and the disapplication of pre-emptive rights in respect thereof to enable the issue of such number of Ordinary Shares as may be required to be issued or transferred or delivered from time to time to satisfy the exercise of Conversion Rights pursuant to these Conditions.

Shareholder Resolutions means the shareholder resolutions, special majority consents or unanimous shareholder decisions of each of the Target Group Companies and UK Progco, each in the Agreed Form;

Shareholder Resolutions means the resolutions of the Jersey Guarantor stated as passed on 26 February 2019 in the form of written resolutions of the shareholders of that Company relating to the Document and as referred to in the Opinion Certificate of that Company;

Shareholder Resolutions means the resolutions in the Agreed Form that were passed at the Shareholder Meeting.