Shareholders Meeting definition

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

Shareholders Meeting has the meaning provided in Section 6.3.

Shareholders Meeting means the meeting of the Company’s shareholders (including any adjournments or delays thereof) to be held to consider the authorization and approval of this Agreement, the Plan of Merger and the Transactions, including the Merger.

Examples of Shareholders Meeting in a sentence

• Parent acknowledges that the matters to be addressed at the Shareholders Meeting may be combined with the Company’s annual meeting of shareholders rather than through a special meeting.

• Notwithstanding anything to the contrary in this Agreement, in no event shall the Company be required to hold the Shareholders Meeting prior to the twentieth Business Day following the mailing of the Proxy Statement and the Schedule 13E-3.

• Acknowledgement of Disclaimer of Other Representations and Warranties 29 ARTICLE VII COVENANTS AND AGREEMENTS 30 7.1. Conduct of Business by the Company 30 7.2. No Solicitation; Change of Recommendation 35 7.3. Shareholders Meeting; Proxy Statement; Schedule 13E-3 39 7.4. Shareholder Litigation 42 7.5. Reasonable Best Efforts 42 7.6. Access and Reports 46 7.7. Stock Exchange De-listing 47 7.8. Publicity 47 7.9. Employee Matters 47 7.10.

• At the time of completion and subject to any applicable regulations, the Parties shall inform the market of any Related Party Transactions equal to or in excess of: (i) 5% of the total assets headings; or (ii) 2.5% of annual turnover (importe neto de xx xxxxx de negocios), both calculated in accordance with the latest consolidated annual accounts approved by of Acciona Energía's General Shareholders' Meeting.

• Acciona Energía is hereby duly represented by Xx. Xxxxxx Xxxxx Xxxxxx, of legal age and Spanish nationality, with Spanish Id. Card Number 17.703.289-M and business address at Xxxxxxx xx Xxxxxx, 00, 00000, Xxxxxxxxxx, Xxxxxx, Xxxxx, who is acting in his capacity as CEO of Acciona Energía and by express authorization given by the General Shareholders' Meeting held on the date hereof.

More Definitions of Shareholders Meeting

Shareholders Meeting has the meaning set forth in Section 4.1.

Shareholders Meeting means the meeting of the shareholders of Subject Company to be held pursuant to Section 8.1 of this Agreement, including any adjournment or adjournments thereof.

Shareholders Meeting means a meeting of the shareholders of the Company held in accordance with the Articles of Association, this Agreement and the Subscription Agreement.

Shareholders Meeting means the annual or special meeting of Shareholders of the Mid-Tier Holding Company called for the purpose of submitting this Plan to the Shareholders for their consideration and approval, including any adjournments of such meeting.

Shareholders Meeting means the meeting of the shareholders of Target to be held pursuant to Section 7.1 of this Agreement, including any adjournment or postponement thereof.

Shareholders Meeting means an annual shareholders meeting or a special meeting of shareholders.

Shareholders Meeting shall have the meaning set forth in Section 3.28.