Initial AGM definition

Initial AGM means the first annual meeting of Cenovus Shareholders following the Effective Date at which members of the Board are elected. (bb) "Investment Canada Act" has the meaning ascribed thereto in the Arrangement Agreement; (cc) "Other Standstill Agreement" means the standstill agreement dated as of the Effective Date between Cenovus and Other Standstill Shareholder in substantially the form appended to the Arrangement Agreement as Schedule "K" thereto; (dd) "Other Standstill Shareholder" means Xxxxxxxxx Whampoa Europe Investments S.à x.x.; (ee) "Parties" means, Cenovus, Shareholder and their respective successors and permitted assigns hereunder, and "Party" means any one of them; (ff) "Person" means any individual, partnership, limited partnership, limited liability partnership, limited or unlimited liability company or corporation, joint venture, syndicate, sole proprietorship, company or corporation with or without share capital, unincorporated association, unincorporated syndicate, unincorporated organization, trust, trustee, executor, administrator or other legal personal representative or Governmental Authority or entity however designated or constituted; (gg) "Plan of Arrangement" has the meaning ascribed thereto in the Arrangement Agreement; (hh) "Pre-Arrangement Matter" means a Combination Transaction recommended by the Board prior to the Effective Time; (ii) "Pre-Emptive Rights Agreement" means the pre-emptive rights agreement dated as of the Effective Date between Cenovus and Shareholder in substantially the form appended to the Arrangement Agreement as Schedule "I" thereto; (jj) "Proportionate Director Number" means the whole number determined by: (i) multiplying the Board Size by a fraction, the numerator of which is the aggregate number of Common Shares beneficially owned or, controlled or directed, by the Standstill Shareholders and their respective Affiliates at such time (as reported in the System for Electronic Disclosure by Insiders (SEDI) of the Canadian Securities Administrators) and the denominator of which is the total number of then-outstanding Common Shares; and
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Initial AGM means the Annual General Meeting at which this Memorandum of Incorporation was first approved of, and adopted by, Members;
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Initial AGM means the first annual meeting of Cenovus Shareholders following the Effective Date at which members of the Board are elected.
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Examples of Initial AGM in a sentence

  • Each Council Member shall, subject to clauses 8.5 and 8.7 hold office for a term that commences at the conclusion of the Annual General Meeting at which he or she was elected (“ Initial AGM”) and ends at the conclusion of the Annual General Meeting held in the fourth calendar year occurring immediately after the calendar year in which the Initial AGM was held.

  • Each Council Member shall, subject to clauses 8.5, 8.6(c) and 8.7 hold office for a term that commences at the conclusion of the Annual General Meeting at which he or she was elected (“ Initial AGM”) and ends at the conclusion of the Annual General Meeting held in the fourth calendar year occurring immediately after the calendar year in which the Initial AGM was held.

  • Please refer to the Initial Circular and the Initial AGM Notice for details of such resolutions to be proposed at the AGM.

  • By implementing automatic rollovers, plan sponsors are looking to reduce administrative time and costs, according to Terry Dunne, managing director of automatic rollovers for Millennium Trust in Oak Brook, Ill..

  • Apart from the amendments and additional resolutions stated below, all the information contained in the Initial AGM Notice remains to be valid and effective.

  • On egress, different SGACLs are applied based on the packet’s destination.

  • Due to the matters as set out in the supplemental circular of the Company dated 10 November 2023, this SUPPLEMENTAL AGM NOTICE IS HEREBY GIVEN that the AGMwill be convened as originally scheduled to consider and, if thought fit, pass the following ordinary resolutions in addition to the resolutions set out in the Initial AGM Notice: ORDINARY RESOLUTIONS To consider and, if thought fit, pass the following resolutions as ordinary resolutions (with or without modifications): 8.

  • Please refer to the Initial AGM Notice and Initial Circular for details of other resolutions to be proposed at the AGM, registration procedures and other relevant matters.

  • Since both the Initial AGM Notice and the Initial Proxy Form that despatched together with the Initial Circular do not contain the additional resolutions as set out in this supplemental circular, the Supplemental AGM Notice has been set out on pages 76 to 81 of this supplemental circular to include such additional proposed resolutions.

  • Any Director appointed at the Initial AGM or existing Directors in place at the conclusion of the Initial AGM shall (a) be exempt from having any years of service accrued between the Initial AGM and the third AGM following the Initial AGM counted towards their tenure of service, and(b) be exempt from the provisions of Regulation 68 during that same period.

Related to Initial AGM

  • Initial Agreement has the meaning set forth in the recitals to this Agreement.

  • Initial Agent shall have the meaning assigned to such term in the preamble to this Agreement.

  • Initial Closing Date shall have the meaning assigned to such term in Section 1.2 hereof.

  • Third Closing Date has the meaning set forth in Section 2.2(c).

  • Initial Xxxx of Sale means the document, in the form of Attachment B hereto, executed by an authorized officer of SLM ECFC which shall (i) set forth the applicable Initial Loans offered by SLM ECFC and accepted for purchase by the Interim Eligible Lender Trustee for the benefit of Funding, (ii) sell, assign and convey to the Interim Eligible Lender Trustee for the benefit of Funding and its assignees all rights, title and interest of SLM ECFC in the Initial Loans listed on that Xxxx of Sale and (iii) certify that the representations and warranties made by SLM ECFC as set forth in Sections 5 (A) and (B) of these Master Terms are true and correct.

  • Additional Closing Date has the meaning set forth in Section 3.

  • Original Closing Date means the "Closing Date" as defined in the Existing Credit Agreement.

  • Subsequent Closing Date means, with respect to each Subsequent Closing, the date on which such Subsequent Closing is deemed to have occurred.

  • Execution Date has the meaning set forth in the Preamble.

  • Second Closing Date means the date of the Second Closing.

  • First Closing Date shall refer to the time and date of delivery of certificates for the Firm Shares and such Optional Shares). Any such time and date of delivery, if subsequent to the First Closing Date, is called an “Option Closing Date,” shall be determined by the Representatives and shall not be earlier than three or later than five full business days after delivery of such notice of exercise. If any Optional Shares are to be purchased, each Underwriter agrees, severally and not jointly, to purchase the number of Optional Shares (subject to such adjustments to eliminate fractional shares as the Representatives may determine) that bears the same proportion to the total number of Optional Shares to be purchased as the number of Firm Shares set forth on Schedule A opposite the name of such Underwriter bears to the total number of Firm Shares. The Representatives may cancel the option at any time prior to its expiration by giving written notice of such cancellation to the Company.

  • Initial Closing shall have the meaning ascribed to such term in Section 2.1.

  • Anticipated Closing Date shall have the meaning set forth in Section 1.6(a).

  • Initial Transfer Date means the Series Issuance Date for the first Series of Transition Bonds.

  • Option Closing Date shall have the meaning ascribed to such term in Section 2.2(c).

  • Series Closing Date means the date designated as such in the Series Term Sheet.

  • Initial Adjustment Date As to any Adjustable Rate Mortgage Loan, the first Adjustment Date following the origination of such Mortgage Loan.

  • Initial appointment means appointment made otherwise than by promotion or transfer;

  • Delayed Closing Date means the date, set in accordance with section 3, on which the Vendor agrees to Close, in the event the Vendor cannot Close on the Firm Closing Date.

  • Initial Funding Date means the date on or after the Closing Date, on which all of the conditions described in Section 6.1 have been satisfied (or waived) in a manner satisfactory to the Administrative Agent and the Lenders and on which the initial Loans under this Agreement are made by the Lenders to the Borrower.

  • Initial Date means the date of the closing of the Initial Offering of the Company.

  • Initial LLC Agreement has the meaning set forth in the recitals to this Agreement.

  • Additional Closing has the meaning set forth in Section 2.3.

  • Initial Limited Partner has the meaning set forth in the Preamble.

  • Subsequent Closing shall have the meaning ascribed to such term in Section 2.4.

  • Agreement Execution Date means the date this Agreement has been fully executed and delivered by all parties hereto.