Shareholder Resolutions definition

Shareholder Resolutions means resolutions in respect of (i) the granting of rights to subscribe for Shares and the disapplication of pre-emptive rights in respect thereof to enable the issue of Shares in connection with the conversion of the Bonds and (ii) the approval of the Issuer’s acquisition of the German business of Delivery Hero S.E. (as announced by the Issuer on 21 December 2018).

Shareholder Resolutions means resolutions in respect of the designation of the management board of the Issuer to be the corporate body authorised to, subject to approval of the supervisory board of the Issuer, resolve on the issue of Shares and/or granting of rights to acquire Shares and the disapplication of pre-emptive rights in respect thereof to enable the issue of Shares in connection with the conversion of the Bonds.

Shareholder Resolutions means Written Resolutions of the Scottish Company passed in writing by the Parent, as the sole eligible member of the Scottish Company, on 30 April 2021 authorizing the execution and delivery of, amongst other things, the Indenture, as attached at Exhibit C of the Officer’s Certificate.

Examples of Shareholder Resolutions in a sentence

• The Shareholder Meeting Your Board of Directors is seeking your approval of the Shareholder Resolutions at the Shareholder Meeting which has been convened for 20th September 2012.The Shareholder Resolutions require approval by a majority of not less than three quarters of the votes cast (in person or by proxy).The notice convening the Shareholder Meeting at which you are entitled to vote is set out in Part III of this Shareholder Circular.

• For more details, please refer to the Shareholder Resolutions attached to the Subscription Agreement available on the PledgeMe Platform.

• Shareholder Resolutions Whilst we recognize the importance of the rights of shareholders to submit proposals to general meetings, we will not support those which are frivolous, or which have otherwise been addressed adequately by management or the board within their remits.

• Drafting all board resolutions and Shareholder Resolutions required to be passed by LICI, if any.

• The Scheme requires that Scheme Shareholders vote in favour of the Scheme at the Guernsey Court Meeting to be held at 10.00 a.m. on 16 June 2017 and that Mariana Shareholders vote in favour of the Shareholder Resolutions at the Extraordinary General Meeting to be held at 10.15 a.m. on 16 June 2017 (or as soon thereafter as the Guernsey Court Meeting has concluded).

More Definitions of Shareholder Resolutions

Shareholder Resolutions means the resolutions of the Issuer’s shareholders and PLC shareholders to approve the Cross-Border Merger, the NV Demerger and certain other steps relating to Unification;

Shareholder Resolutions shall have the meaning given to such term in Section 4.15.

Shareholder Resolutions means resolutions in respect of the granting of rights to subscribe for Ordinary Shares and the disapplication of pre-emptive rights in respect thereof to enable the issue of such number of Ordinary Shares as may be required to be issued or transferred or delivered from time to time to satisfy the exercise of Conversion Rights pursuant to these Conditions.

Shareholder Resolutions has the meaning ascribed to this term in clause 4.2 (Shareholder Resolutions).

Shareholder Resolutions means the resolutions in the Agreed Form that were passed at the Shareholder Meeting.

Shareholder Resolutions means the resolutions of the Jersey Guarantor stated as passed on 26 February 2019 in the form of written resolutions of the shareholders of that Company relating to the Document and as referred to in the Opinion Certificate of that Company;

Shareholder Resolutions means the shareholder resolutions, special majority consents or unanimous shareholder decisions of each of the Target Group Companies and UK Progco, each in the Agreed Form;