Define Xxxxxx Meeting. means the special meeting of Xxxxxx Shareholders, including any adjournment or postponement thereof, to be called and held in accordance with the Interim Order to consider the Arrangement Resolution;
Chair of the Meetingmeans the Chair or any otherBoard memberor member elected to bethe chairmanof ageneral meetingof the Companyin accordance withArticle 17(a); Sample 1 Examples ofChair of the Meetingin a sentence If you leave this section blank, or your named proxy does not attend the ...
aSubject to any direction from the Company in general meeting, the Directors may on behalf of the Company exercise all the powers and options conferred on the Company by the Law in regard to the Company's share premium account. 受所有方向支配从公司在会员大会,主任代表公司锻炼可以所有力量,并且...
Pursuant to Dutch law, the persons who are entitled to vote and/or (virtually) attend the AGM, are those persons who on March 15, 2023, after processing all the settlements on that date (the “Record Date”) are registered as such in a (sub)register designated by the Management Board....
General Meeting of Shareholders (GMS ) is one of the organs of the elements that are recognized by civil law and common law. In the execution of the current era of globalization has been through many obstacles when foreign companies want to invest in Indonesia because of the differences in ...
a compulsory general meeting of a company required under the Companies Acts; this is in addition to any other meetings in that year. The annual general meeting must be designated as such in the notices calling it. It is at the annual general meeting that dividends are decided. The company'...
andarticles of association, contain the rules governing an AGM. For example, there are provisions detailing how far in advance shareholders must be notified of where and when an AGM will be held and how to vote byproxy. In most jurisdictions, the following items, by law, must be discussed...
in Article 224 of the Criminal Law, of which the first four are prescribed forms of behavior and the fifth is a fallback method, can be clearly seen from the behavior situation that the behavior of the perpetrator is completely inconsistent with the use of deception to defraud the other ...
anevertheless, to these Articles, the provisions of the Law and to such directions as may be prescribed by the Company in general meeting. 然而,对这些文章,法律的供应和到这样方向象在会员大会可以由公司规定。[translate]
The Company may in generalmeeting fromtimeto time, whether or not all the shares for the time being authorised shall [...] mmg.com mmg.com 本公司可在大會上不時藉普通決議案透過增設新股增加其股本,不論當其 時之所有法定股份是否均已發行及不論當其時所發行之所有股份是否均已 ...