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Mar 16, 2024 3:50:15 GMT
Post by account_disabled on Mar 16, 2024 3:50:15 GMT
A provisions is to ensure continuity of corporate management and supervision during the pandemic, the project provisions to amend the Business Companies Code will significantly change the situation of operating capital companies of these institutions also after the end of the epidemic. 1. Board of Directors and Supervisory Board meetings held using remote communication. Board members of a limited liability company or joint-stock company will be able to participate in board meetings and pass resolutions through direct remote communication. There is no need to change the articles of association of a limited liability company or a joint stock company. Management Board meetings using remote.
A communication methods will be held remotely from the project's effective date. If partners or shareholders wish to exclude the possibility of using remote communication methods to convene board of AWB Directory directors or supervisory board meetings, this needs to be clearly stipulated in the company's articles of association. What this change means for members of the Management Board and Supervisory Board Management Board Supervisory Board members can hold meetings at any time without all members being present at the same time. Meetings can be held online via chat, teleconference or video conference. What actions should be taken if the project is adopted.
Formulate or update the charter of the management committee and supervisory board. Provisions will be made on the method of convening the meeting via remote communication, the determination of the members of the management committee and supervisory board who will be present at the meeting, and the method of voting. Members of the management committee and supervisory board will choose appropriate and secure technical tools through remote communication. Hold meetings via communication. Secondly, the Board of Directors and the Supervisory Board shall pass resolutions in writing or by remote communication. The project provides that the Management.
A communication methods will be held remotely from the project's effective date. If partners or shareholders wish to exclude the possibility of using remote communication methods to convene board of AWB Directory directors or supervisory board meetings, this needs to be clearly stipulated in the company's articles of association. What this change means for members of the Management Board and Supervisory Board Management Board Supervisory Board members can hold meetings at any time without all members being present at the same time. Meetings can be held online via chat, teleconference or video conference. What actions should be taken if the project is adopted.
Formulate or update the charter of the management committee and supervisory board. Provisions will be made on the method of convening the meeting via remote communication, the determination of the members of the management committee and supervisory board who will be present at the meeting, and the method of voting. Members of the management committee and supervisory board will choose appropriate and secure technical tools through remote communication. Hold meetings via communication. Secondly, the Board of Directors and the Supervisory Board shall pass resolutions in writing or by remote communication. The project provides that the Management.