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2023.08.11_Organizsational_Regulations_of_Implenia_Ltd.pdf
member of the Board or the CEO may request the Chairman in writing (including by e-mail) to convene a Board meeting immediately, stating the reasons. 3.3.3 Meetings of the Board shall be called in writing (including by e-mail) and at least five working days before the meeting, specifying the agenda. In [...] a tie, the Chairman has the deciding vote (in addition to his ordinary vote). 3.4.4 The Board may pass resolutions by circular letter (including by e-mail). The proposal for a resolution by way of circulation must be sent to all members with a deadline for voting. The resolution is deemed to have been [...] relating to that Committee’s activities. 3.8.4 Extraordinary occurrences must be brought to the attention of the Chairman immediately in writing, by e-mail or by telephone. The Chairman shall then immediately inform the other members of the Board. 3.9 Other Obligations 3.9.1 The legal restrictions as well[...]