Voting Clausole campione
Voting. Power
(1) The Issuer holds 1,895,818 Shares (treasury shares), representing 4.87 per cent. of total Shares, which do not vote.
(2) IVS Partecipazioni is the vehicle which is beneficially owned by former IVS Group Holding S.p.A. shareholders including certain members of the Issuer’s Board of Directors and senior management, including Messrs. ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇ and ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇. Previously, our share capital comprised Class A Shares together with Class B2 and B3 Shares owned by certain founding shareholders of Italy1. On July 21, 2017 IVS Group S.A acquired all the B2 and B3 Shares for a total consideration of EUR 23 thousand. Following such acquisition, the Extraordinary Shareholders’ meeting held on December 13, 2017 resolved to reduce the share capital of the Issuer from EUR 386,892 to EUR 363,558 by cancellation of nr. 1,250,000 B2 shares and nr. 1,250,000 B3 shares.
Voting i. In each meeting matters may be decided upon by a show of hands.
ii. Whilst more than one member of an organisation is able to attend meetings of the Alliance, each organisation or group is entitled to only one vote
iii. The Chair of the Alliance has the right to their own vote as well as a casting vote where the vote is tied.
Voting. The right to vote is subject to the relevant Certificateholder having no later than the third day before the day of the scheduled Certificateholder Meeting lodged their Certificates in a blocked account and at the beginning of the Certificateholder Meeting presented to the Issuer a confirmation of its custody bank to that extent. Voting rights may also be exercised by a proxy having presented a written power of attorney from the relevant Certifi- cateholder together with a custody bank confirmation within the aforesaid meaning at the beginning of the Certi- ficateholder Meeting to the Issuer. As a matter of principle, Certificateholders shall pass resolutions with a simple majority of the votes cast. Resolu- tions which materially amend the contents of the Certificate Terms, in particular in the following cases, if applica- ble,
1. changes in the due date, reduction or exclusion of interest payments;
2. changes in the due date of the principal amount;
3. reduction of the principal amount;
4. subordination of claims made under the Certificates during insolvency proceedings of the Issuer;
5. conversion or exchange of the Certificates into shares, other securities or other promises of performance;
6. substitution or release of security;
7. changes in the currency of the Certificates;
8. waiver or limitation of the Certificateholders' right of termination; and
9. substitution of the Issuer; require a majority of at least 75 per cent of the votes participating in the vote (a “Qualified Majority”) Majority resolutions of the Certificateholder Meeting must establish the same rights and obligations for and be binding on all Certificateholders. Any resolution which does not provide for equal conditions for all Certificate- holders is void, unless the Certificateholders who are disadvantaged have expressly consented to the resolution based on which they are treated disadvantageously.
Voting. Whenever a vote is taken whether by a show of hands or on a poll, each share in the Company shall give right to one (1) vote at the AGM of the Company, provided that in the case of voting by a show of hands, a proxy who has been mandated by several members and instructed to vote by some members in favour of a resolution and by others against the same resolution, shall have one vote for and one vote against the resolution. In terms of the Company's Articles of Association (clause 61) a resolution put to the vote shall be determined and decided by a show of hands, unless a poll is demanded, before or on the declaration of the result by a show of hands, by:
Voting. When voting, you are having your say on who represents you within the Council and who the spokesperson is for the area you live in. Next time there is an election, think about who you believe will best represent your beliefs and values and make that point by using your vote. Local elections are usually held every five years. To vote you simply need to be age 16 or over and registered on the electoral roll with the Council. You can register online at ▇▇▇.▇▇▇.▇▇/▇▇▇▇▇▇▇▇▇▇▇▇▇▇ You can contact your local Councillor to discuss issues within your ▇▇▇▇. A list of all Councillors and their contact details is available on our website. If you are not sure which ▇▇▇▇ you live in you can search here.