Post by account_disabled on Mar 16, 2024 3:50:37 GMT
The Supervisory Board may pass any resolution as described above. The currently applicable provisions of the Commercial Companies Act are not included in the catalog of resolutions adopted by the Supervisory Board in writing or using remote communication means ( ) Election of the Chairman of the Supervisory Board ( ) Election of the Chairman of the Supervisory Board Vice-Chairman of the Supervisory Board ( ) Appointment of members of the Management Board ( ) Dismissal of members of the Management Board ( ) Suspension of members of the Management Committee. However this project contains no such restrictions. What this change means for the members.
Of the Supervisory Board of the Management Board. The method of informalization by resolution can be adopted in writing or by remote communication on any matter. In joint stock companies, it also AWB Directory concerns the appointment, removal and suspension of members of the Management Board using the so-called possibility When the resolution is passed, the circulation method is adopted, that is, individual members sign the resolution content, and the resolution can be passed through remote communication and video conference. What actions should be taken if the project is adopted amend the articles of association of the company so as to provide for the method.
Of voting in writing or by remote communication, specify the person initiating the voting, the time limit for the adoption of resolutions in the above-mentioned manner and the recording of the resolutions, the establishment or update of the bylaws of the management board, the supervisory board, in the case of the supervisory board Collect evidence to inform all members of the Supervisory Board of the content of the adopted resolution Select appropriate and secure technical tools to pass the resolution via remote communication. 3. Voting by another member of the Board of Directors or Supervisory Board Voting may be conducted by another.
Of the Supervisory Board of the Management Board. The method of informalization by resolution can be adopted in writing or by remote communication on any matter. In joint stock companies, it also AWB Directory concerns the appointment, removal and suspension of members of the Management Board using the so-called possibility When the resolution is passed, the circulation method is adopted, that is, individual members sign the resolution content, and the resolution can be passed through remote communication and video conference. What actions should be taken if the project is adopted amend the articles of association of the company so as to provide for the method.
Of voting in writing or by remote communication, specify the person initiating the voting, the time limit for the adoption of resolutions in the above-mentioned manner and the recording of the resolutions, the establishment or update of the bylaws of the management board, the supervisory board, in the case of the supervisory board Collect evidence to inform all members of the Supervisory Board of the content of the adopted resolution Select appropriate and secure technical tools to pass the resolution via remote communication. 3. Voting by another member of the Board of Directors or Supervisory Board Voting may be conducted by another.