Shareholders Meeting definition

Shareholders Meeting shall have the meaning set forth in Section 5.1.

Shareholders Meeting has the meaning provided in Section 6.3.

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

• Additionally, the resolutions of this General Shareholders’ Meeting relating to the Capital Increase shall be deemed to be invalid and without effect if, within one year from its approval, the Board of Directors has not exercised the powers entrusted to it.

• However, if the Board of Directors, with express powers to delegate such authority, does not consider it appropriate to execute the Capital Increase, wholly or in part, within the stipulated time period (due to market conditions, issues affecting the Company itself or deriving from a particularly significant event), it may opt not to execute the increase, reporting this decision at the next General Shareholders’ Meeting.

• Similarly, the Capital Increase will be rendered without effect or value if, within the term of one year established by the General Shareholders’ Meeting for its execution, the Board of Directors does not exercise the powers delegated.

• In such case, it must inform the next General Shareholders’ Meeting of its decision.

• The Capital Increase may take place in the year following the adoption of this resolution by the Board of Directors, with express powers to delegate such authority, in its entire discretion and, therefore, without being required to seek the approval of the General Shareholders’ Meeting once again, and in accordance with the legal and financial conditions at the time the Capital Increase takes place.

More Definitions of Shareholders Meeting

Shareholders Meeting has the meaning set forth in Section 4.1.

Shareholders Meeting means the meeting of the shareholders of Seller to be held pursuant to Section 7.1, including any adjournment or adjournments thereof.

Shareholders Meeting means a meeting of the shareholders of the Company held in accordance with the Articles of Association, this Agreement and the Subscription Agreement.

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 means an annual shareholders meeting or a special meeting of shareholders.

Shareholders Meeting shall have the meaning set forth in Section 3.28.