Annual Shareholders’ Meeting definition

Annual Shareholders’ Meeting means the meeting to be held in accordance with Regulation 8;
Sample 1Sample 2Sample 3
Annual Shareholders’ Meeting means an annual meeting of the Shareholders as required by the rules of the New York Stock Exchange and designated as such in the notice of meeting in relation to such Annual Shareholders Meeting sent to Shareholders;
Sample 1Sample 2Sample 3
Annual Shareholders’ Meeting shall have the meaning set forth in Section 5.1.2.
Sample 1Sample 2

Examples of Annual Shareholders’ Meeting in a sentence

  • On April 30, 2021, the Annual Shareholders’ Meeting of the Company had the significant resolutions to approve the retained earnings allocation as legal reserve amounted Baht 12.7 million and to pay the dividend to the shareholders from the profit of the year 2020 at Baht 0.2070 per share, totaled Baht 125.7 million.

  • The term in office of a member of the Executive Committee shall commence on the date of that individual’s election or reelection and shall terminate at the close of the Annual Shareholders’ Meeting taking place in the first year after that individual’s election, or until their successors are elected and take office, or at any time prior thereto if the Board of Directors replaces a member of the Executive Committee, in accordance with the provisions hereof.

  • Each Director shall hold office until a successor is elected at the Annual Shareholders’ Meeting.


More Definitions of Annual Shareholders’ Meeting

Annual Shareholders’ Meeting means the annual general meeting of the Company's shareholders.
Sample 1
Annual Shareholders’ Meeting means the next occurring annual meeting of FPIL Shareholders (and any adjournments or postponements of that annual meeting) which meeting will include consideration, and if thought fit, approval, of the Separation Arrangement;
Sample 1

Related to Annual Shareholders’ Meeting

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

  • Company Shareholders Meeting shall have the meaning set forth in Section 5.2(b).

  • Company Stockholders Meeting has the meaning set forth in Section 6.2(a).

  • Shareholder Meeting means a meeting of the Company’s shareholders.

  • Company Shareholder Meeting has the meaning set forth in Section 5.13(b).

  • Stockholders Meeting shall have the meaning set forth in Section 6.2(c).

  • Company Stockholder Meeting means the meeting of the holders of shares of Company Common Stock for the purpose of seeking the Company Stockholder Approval, including any postponement or adjournment thereof.

  • Stockholder Meeting means each annual or special meeting of stockholders of the Company, or any other meeting of stockholders held in lieu thereof, and any adjournment, postponement, reschedulings or continuations thereof; (k) the term “Synthetic Equity Interests” means any derivative, swap or other transaction or series of transactions engaged in by such person, the purpose or effect of which is to give such person economic risk similar to ownership of equity securities of any class or series of the Company, including due to the fact that the value of such derivative, swap or other transactions are determined by reference to the price, value or volatility of any shares of any class or series of the Company’s equity securities, or which derivative, swap or other transactions provide the opportunity to profit from any increase in the price or value of shares of any class or series of the Company’s equity securities, without regard to whether (i) the derivative, swap or other transactions convey any voting rights in such equity securities to such person; (ii) the derivative, swap or other transactions are required to be, or are capable of being, settled through delivery of such equity securities; or (iii) such person may have entered into other transactions that hedge or mitigate the economic effect of such derivative, swap or other transactions; and (l) the term “Third Party” refers to any person that is not a Party, a member of the Board, a director or officer of the Company, or legal counsel to any Party. In this Agreement, unless a clear contrary intention appears, (i) the word “including” (in its various forms) means “including, without limitation;” (ii) the words “hereunder,” “hereof,” “hereto” and words of similar import are references in this Agreement as a whole and not to any particular provision of this Agreement; (iii) the word “or” is not exclusive; (iv) defined terms used in the singular include the plural and vice versa; and (v) references to “Sections” in this Agreement are references to Sections of this Agreement unless otherwise indicated.

  • Parent Stockholders Meeting has the meaning set forth in Section 6.2(b).

  • Holders’ Meeting means a meeting among the Holders held in accordance with Clause 17 (Holders’ Meeting).

  • Company Meeting means the special meeting of Company Shareholders, including any adjournment or postponement of such special meeting in accordance with the terms of the Arrangement Agreement, to be called and held in accordance with the Interim Order to consider the Arrangement Resolution.

  • special meeting of shareholders means a meeting of any particular class or classes of shareholders and a meeting of all shareholders entitled to vote at any annual meeting of shareholders at which special business is to be transacted.

  • Bondholders’ Meeting means a meeting among the Bondholders held in accordance with Clause 17 (Bondholders’ Meeting).

  • Special Meeting means a special meeting of the holders of Voting Shares, called by the Board of Directors for the purpose of approving a supplement or amendment to this Agreement pursuant to Subsection 5.4(b);

  • Common Shareholders means the holders of the Common Shares.

  • Open meeting or "public meeting" means a meeting at which the public may be present.

  • Company Shareholders means the registered or beneficial holders of the Company Shares, as the context requires;

  • Public meeting means a meeting that is required to be open to the public under Title 52, Chapter 4, Open and Public Meetings Act.

  • Noteholders’ Meeting means a meeting among the Noteholders held in accordance with Clause 16 (Noteholders’ Meeting).

  • Scheme Shareholders means the holders of Scheme Shares;

  • General Meeting means the annual or any special general meeting of the Association.

  • meeting of shareholders means an annual meeting of shareholders or a special meeting of shareholders;

  • Court Meeting means the meeting(s) of the Scheme Shareholders to be convened by order of the Court pursuant to section 896 of the Companies Act, notice of which will be set out in the Scheme Document, for the purpose of approving the Scheme, including any adjournment thereof;

  • Ordinary Shareholders means holders of Ordinary Shares;

  • Company Shareholder Approval has the meaning set forth in Section 4.03(d).

  • Existing Shareholders has the meaning set forth in the preamble.