Common use of Proxy Appointment Clause in Contracts

Proxy Appointment. The Depositary or, if the Deposited Securities are registered in the name of or held by its nominee, its nominee, subject to and in accordance with the constituent documents of the Company, hereby irrevocably appoints each Holder for the time being on the ADS Record Date fixed by the Depositary in accordance with Section 4.7 of the Deposit Agreement in respect of any meeting (at which holders of Deposited Securities are entitled to vote) as its proxy to attend, vote and speak at the relevant meeting (or any adjournment thereof) in respect of the Deposited Securities represented by the ADS registered on the books of the Depositary in the name of such Holder on the ADS Record Date. In respect of any such meeting each such Holder may appoint any person as its substitute proxy to attend, vote and speak on behalf of the Holder, subject to and in accordance with the provisions of Section 4.8 of the Deposit Agreement and the constituent documents of the Company.

Appears in 1 contract

Sources: Deposit Agreement (JPMorgan Chase Bank, N.A. - ADR Depositary)

Proxy Appointment. The Depositary or, if the Deposited Securities are registered in the name of or held by its nominee, its nominee, subject to and in accordance with the constituent documents of the Company, Company hereby irrevocably appoints each Holder for the time being on the ADS record date (the "Voting Record Date Date") fixed by the Depositary in accordance with Section 4.7 of the Deposit Agreement paragraph (12) in respect of any meeting (at which holders of Deposited Securities are entitled to vote) as its proxy to attend, vote and speak at the relevant meeting (or any adjournment thereof) in respect of the Deposited Securities represented by the ADS registered on the books of the Depositary in the name of such Holder on the ADS Voting Record Date. In respect of any such meeting each such Holder may can appoint any person as its substitute proxy to attend, vote and speak on behalf of the Holder, Holder subject to and in accordance with the provisions of Section 4.8 of the Deposit Agreement this paragraph (12) and the constituent documents of the Company.

Appears in 1 contract

Sources: Deposit Agreement (JPMorgan Chase Bank, N.A. - ADR Depositary)

Proxy Appointment. The Depositary or, if the Deposited Securities are registered in the name of or held by its nominee, its nominee, subject to and in accordance with the constituent documents of the Company, hereby irrevocably appoints each Holder for the time being on the ADS Record Date fixed by the Depositary in accordance with Section 4.7 of the Deposit Agreement hereof in respect of any meeting (at which holders of Deposited Securities are entitled to vote) as its proxy to attend, vote and speak at the relevant meeting (or any adjournment thereof) in respect of the Deposited Securities represented by the ADS registered on the books of the Depositary in the name of such Holder on the ADS Record Date. In respect of any such meeting each such Holder may appoint any person as its substitute proxy to attend, vote and speak on behalf of the Holder, subject to and in accordance with the provisions of this Section 4.8 of the Deposit Agreement and the constituent documents of the Company.

Appears in 1 contract

Sources: Deposit Agreement (JPMorgan Chase Bank, N.A. - ADR Depositary)