Shareholders Meeting definition

Shareholders Meeting has the meaning provided in Section 6.3.
Shareholders Meeting shall have the meaning set forth in Section 5.1.
Shareholders Meeting means the meeting of the Company’s shareholders (including any adjournments or delays thereof) to be held to consider the authorization and approval of this Agreement, the Plan of Merger and the Transactions, including the Merger.

Examples of Shareholders Meeting in a sentence

  • Not less than ten, nor more than ninety days before the date of every Annual or Special Shareholders Meeting, the Secretary shall cause to be mailed to each shareholder entitled to vote at such meeting at his (her) address (as it appears on the records of the Trust at the time of mailing) written notice stating the time and place of the meeting and, in the case of a Special Meeting of Shareholders, shall be limited to the purposes stated in the notice.

  • Approved by the Resolution of the annual General Shareholders Meeting dated 25.06.2010.

  • The demand for a poll shall not prevent the continuation of a Shareholders Meeting for the transaction of any business other than the question upon which the poll has been demanded.

  • Business may be transacted at any Shareholders Meeting only while a quorum is present.

  • Each resolution shall be expressed with sufficient clarity and specificity and accompanied by sufficient information / explanatory material to enable a Person who is entitled to vote on the resolution to determine whether to participate in the Shareholders Meeting, if applicable, and to seek to influence the outcome of the vote on the resolution.


More Definitions of Shareholders Meeting

Shareholders Meeting means the meeting of the shareholders of Subject Company to be held pursuant to Section 8.1 of this Agreement, including any adjournment or adjournments thereof.
Shareholders Meeting has the meaning set forth in Section 4.1.
Shareholders Meeting means the annual or special meeting of Shareholders of the Mid-Tier Holding Company called for the purpose of submitting this Plan to the Shareholders for their consideration and approval, including any adjournments of such meeting.
Shareholders Meeting means the meeting of the shareholders of Target to be held pursuant to Section 7.1 of this Agreement, including any adjournment or postponement thereof.
Shareholders Meeting shall have the meaning set forth in Section --------------------- 5.4.