Combined Meeting definition

Combined Meeting has the meaning set forth in Section 7.2.
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Combined Meeting means a regular meeting of Council in which the agenda includes planning applications as prescribed by the Planning Act.
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Combined Meeting means the Combined Meeting of the Company.
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Examples of Combined Meeting in a sentence

  • Your vote, or abstention from voting, on the proposals presented at the Combined Meeting will have no effect on your ability to tender your Company Shares pursuant to the Offer.

  • The approval of the proposals presented at the Combined Meeting will only approve the transactions contemplated thereby if the Offer is consummated in accordance with the Memorandum of Understanding and the Offer.

  • Your vote, or abstention from voting, on the proposals presented at the Combined Meeting will similarly in no way obligate you to tender your Company Shares in the Offer.

  • The Combined Meeting will be held at 15-55 boulevard Charles de Gaulle, 92700 Colombes, on February 12, 2024 at 11:00 a.m., Paris time.

  • Minutes of a Combined Meeting of the Board of Directors of Citadel Communications Corporation, Citadel Broadcasting Company and Citadel License, Inc., held November 25, 1997.

  • Instead, you may instruct The Bank of New York Mellon (BNYM) (the “Depositary”), either directly or through your broker, bank, or other nominee, how to vote the Ordinary Shares underlying your ADSs. Please note that only holders of Ordinary Shares, and not ADS holders, are entitled to vote directly at the Combined Meeting.

  • We have been informed by the Depositary that it has set January 9, 2024 as the ADS record date for the Combined Meeting.

  • We have been informed by the Depositary that it has set January 9, 2024 as the ADS record date for the Combined Meeting (the “ADS Record Date”).

  • The execution, delivery and performance by the Company of this Agreement and the consummation by it of the Transactions have been duly authorized by the Combined Meeting and the Supervisory Board, and no other corporate action on the part of the Company is necessary to authorize the execution and delivery by the Company of this Agreement or the consummation by it of the Transactions.

  • If you hold Ordinary Shares and do not (i) vote by submitting your proxy card by mail, (ii) grant your voting proxy directly to the chairman of the Combined Meeting, or (iii) grant your voting proxy to another shareholder, your spouse or your partner with whom you have entered into a civil union, your Ordinary Shares will not be counted as votes cast and will have no effect on the outcome of the vote with respect to any matter.

Related to Combined Meeting

  • adjourned meeting means the meeting to which a meeting is adjourned under Article 8.6 or 8.9;

  • hybrid meeting means a general meeting convened for the (i) physical attendance by shareholders and/or proxies at the Principal Meeting Place and where applicable, one or more Meeting Locations and (ii) virtual attendance and participation by shareholders and/or proxies by means of electronic facilities;

  • Closed Meeting means a meeting from which the public is excluded.

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

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

  • ordinary meeting means a meeting held by determination of the Board (SER r.115(1)).

  • Meeting means any meeting of:

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

  • relevant meeting means a meeting of the authority to consider whether or not to approve a proposal to dismiss a relevant officer; and

  • 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.

  • Pre-bid Meeting means Pre-bid meeting to be held as per the schedule indicated in the Schedule for the Tender hereof;

  • special meeting in lieu of an annual meeting means a special meeting called by Directors for the purpose of electing Directors in the event that an annual meeting is not held on or before such date as may be required by the NYSE Amex, New York Stock Exchange or such other exchange or trading system on which shares are principally traded, if applicable.

  • Stockholders means the stockholders of the Corporation.

  • Meeting of Members means an annual meeting of members or a special meeting of members;

  • 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);

  • 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.

  • physical meeting means a general meeting held and conducted by physical attendance and participation by shareholders and/or proxies at the Principal Meeting Place and/or where applicable, one or more Meeting Locations;

  • Virtual Meeting means any general meeting of the Shareholders (or any meeting of the holders of any Class of Shares) at which the Shareholders (and any other permitted participants of such meeting, including without limitation the chairman of the meeting and any Directors) are permitted to attend and participate solely by means of Communication Facilities.

  • 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;

  • Meeting Date means the date on which the Meeting is held in accordance with the Meeting Order.

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

  • Scheme Meeting means the meeting or meetings of the INM Shareholders or, if applicable, any class or classes of INM Shareholders (including as may be directed by the High Court pursuant to Section 450(5) of the Act) (and any adjournment of any such meeting or meetings) convened by (i) resolution of the INM Board or (ii) order of the High Court, in either case pursuant to Section 450 of the Act, to consider and vote on the Scheme Meeting Resolution;

  • Annual Meeting means the annual meeting of the stockholders of the Company.

  • Board Meeting means a meeting of the Board;

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

  • Scoping meeting means a meeting between representatives of the applicant and the EDU conducted for but not limited to the following purposes: