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2023.08.11_Organizsational_Regulations_of_Implenia_Ltd.pdf
one's own interests or the interests of related natural persons or legal entities could potentially affect the Company. A Group Company is not considered to be a related legal entity. 2.3.2 The members of the Board and the IEC shall manage their personal and business affairs in such a way that actual, potential [...] at least five working days before the meeting, specifying the agenda. In urgent cases, this period may be shortened. 3.3.4 Meetings may be held in person, by telephone or video conference, or by other appropriate means allowing direct communication, or a combination thereof. 3.3.5 Each member of the [...] As a rule, the CEO attends the meetings. However, no one shall be present during the decision on his/her own pay at a NCC meeting and anyone with a personal interest in the matters to be discussed in the AC or NCC shall be excluded from such meeting. 3.3.7 The meeting shall be chaired by the Chairman,[...]