Stockholders Meeting definition

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

Stockholders Meeting has the meaning set forth in Section 2.7 hereof.

Stockholders Meeting means (a) any annual or special meeting of the Stockholders or (b) any action by written consent of the Stockholders.

Examples of Stockholders Meeting in a sentence

• On the results of 2014, the General Stockholders Meeting approved the distribution of an ordinary dividend per share of COP$ 133.

• This is to confirm that the license issued to the Bank shall provide for activity on issuance of the guarantee, and the person(s) signing that guarantee is entitled to act on behalf of the Bank, and if the approval of Board of Directors, or of General Stockholders Meeting is required, it is already received and there is no other approval required.

• DOCUMENTS INCORPORATED BY REFERENCEPortions of the registrant's definitive Proxy Statement related to the Annual Stockholders Meeting to be filed subsequently are incorporated by reference into Part III of this Form 10-K.

• On the basis of such registration, the Corporate Secretary shall declare whether or not a quorum exists for the Annual Stockholders Meeting.

• The information required by this Item will be contained in our Proxy Statement for our Annual Stockholders Meeting, which will be filed with the Securities and Exchange Commission within 120 days after July 31, 2019, and which is incorporated by reference herein.

More Definitions of Stockholders Meeting

Stockholders Meeting has the meaning set forth in Section 5.4.

Stockholders Meeting has the meaning set forth in Section 4(a)(i).

Stockholders Meeting has the meaning assigned to such term in Section 6.4(a).

Stockholders Meeting means the annual meeting of stockholders of the Company in each year.

Stockholders Meeting has the meaning set forth in Section 3.1.

Stockholders Meeting has the meaning set forth in Section 2.2 of this Agreement.

Stockholders Meeting has the meaning set forth in Section 6.20.