Shareholders Assembly definition

Shareholders Assembly means the shareholders assembly of VAH.
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Shareholders Assembly means an assembly consisting of the shareholders in the Company formed in accordance with the provisions of the Companies Law and the Company’s Bylaws.
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Examples of Shareholders Assembly in a sentence

  • Additionally, prior to the Closing, Seller shall deliver to Purchaser a certified copy of the notarization of the Board of Directors Meeting or Shareholders Assembly authorizing the sale of the Unit pursuant to article 32 Ter of the Costa Rican Commercial Code.

  • Against the decision, the dissatisfied participant in the public announcement may submit an objection to the Shareholders Assembly of the National Video Lottery of the Republic of Macedonia within 8 (eight) days from the date of receiving the notice of selection.

  • The written objection shall be submitted through the Commission that carried out the procedure, to the Shareholders Assembly of the National Video Lottery of the Republic of Macedonia.

  • Seller grants hereby the Purchaser the power of attorney to execute all necessary rights of Shareholders Assembly of the Company.

  • The Seller declares, that while executing the rights of the Shareholders Assembly of the Company starting from the day of signing this Agreement shall not adopt any resolution, which will change the current financial and legal status of the Company without prior written consent of the Purchaser, in particular shall not decrease the capital of the Company, redeem the share or dismiss Member of the Management Board.

  • Following the receipt the above mentioned power of attorney the Purchaser declares, that while executing the rights of the Shareholders Assembly of the Company shall not adopt any resolution, which would result in harm to the Company or Seller.

  • TC, means the Exchange rate and shall be the rate of exchange to settle obligations denominated in foreign currency payable in México, published by Banco de México, at the date determined and approved by the Shareholders Assembly.

  • The Decision of the Shareholders Assembly of the National Video Lottery of the Republic of Macedonia in the procedure for signing a business collaboration contract with the National Video Lottery of the Republic of Macedonia shall be final.

  • The Banks and the Company expressly state their awareness of the fact that Company dividend policy and allocation of distributable profit are ultimately decided on by the Company’s Shareholders Assembly Meeting.

  • The Lender has provided the Borrower with a notarized decision of ▇▇▇▇’s Shareholders Assembly meeting authorizing this Loan Agreement, the Promissory Note and the Guarantee Trust Agreement thereof.

Related to Shareholders Assembly

  • Major Shareholders means major shareholders prescribed in Rule 402, Item 2,

  • Shareholders Agreement has the meaning set forth in the recitals.

  • Independent Shareholders means holders of Voting Shares, other than: (i) any Acquiring Person; (ii) any Offeror (other than any Person who, by virtue of Subsection 1.1(f)(v), is not deemed to Beneficially Own the Voting Shares held by such Person); (iii) any Affiliate or Associate of any Acquiring Person or Offeror; (iv) any Person acting jointly or in concert with any Acquiring Person or Offeror; and (v) any employee benefit plan, deferred profit sharing plan, stock participation plan and any other similar plan or trust for the benefit of employees of the Company or a Subsidiary unless the beneficiaries of the plan or trust direct the manner in which the Voting Shares are to be voted or withheld from voting or direct whether the Voting Shares are to be tendered to a Take-over Bid;