7, which they had at that time, and with the demands which are. determined in the decision of the general meeting from the fourth paragraph of 4. of this article. The customer who submits an application for the exchange of a share certificate shall provide a guarantee that the board of directors of the company deems appropriate; The company's board of directors can appoint and authorize the securities management office to register shares in the share register.
Regarding the shares of the Company which are listed on the Stock Exchange in The GMS meeting can also be held at the request of the Board of. There is a request for the GMS call from the shareholders mentioned in paragraph 11.10 of this article; and.
The Board of Directors will present the annual report in accordance with the provisions of Section 66 to Section 68 of the Companies Act. Can the changes to/appointment of the members of the Board of Directors and the Board of Commissioners of the Company be made;. Can be resolved other agenda duly submitted in accordance with the provisions of the Companies Act and the Articles of Association.
Can be resolved other agenda duly submitted in accordance with the provisions of the Companies Act and the Articles of Association. In the Extraordinary AVA, the agenda can be decided which is submitted in accordance with the provisions in these Statutes, taking into account the statutory regulations. The procedure for convening the ABS electronically will comply with the prevailing statutory regulations, including the regulations in the capital market sector.
While the GMS code of conduct will be given to shareholders at the time of the GMS meeting. The resolution for the GMS agenda which is added must be approved unanimously in accordance with the statutory regulations. Provisions related to the right of shareholders regarding participation in GMS will be specifically defined in the regulations in the capital market sector.
Shareholders representing at least 2/3 (two thirds) of the total number of shares with voting rights attend the general meeting, and the resolution will be valid if approved by more than 2/3 (two thirds). ) from the total number of entire shares with voting rights present at the general meeting. Shareholders representing at least ¾ (three quarters) of the total number of shares with voting rights attend the general meeting, and the resolution will be valid if more than ¾ (three quarters) of all shares voted for it. the number of total voting shares present at the general meeting. 30 interferes with the right of the GSD to dismiss him at any time in accordance with
If for any reason the position of a member of the board of directors.
The term of office of the individual who is appointed to fill vacancies for members of the Board of Directors for whatever reason or in addition to the
The division of management tasks and powers among the members of the board of directors is determined based on the resolution of the general meeting. The meeting of the board of directors will be convened at least 1 (one) time per month in accordance with the predetermined schedule or at any time, if one or more members of the board of directors deem it necessary, or at the written request of the board of directors or at the written request of 1 (one) or more shareholders who together represent 1/10 (one tenth) or more of the total number of shares with voting rights. The chairman of the board of directors or one of the members of the board of directors will call the meeting of the board of directors.
The notice convening the aforementioned meeting of the Board of Directors must remain unchanged. The resolution of the meeting of the Board of Directors must be adopted on the basis of deliberation to reach a consensus. The minutes of the meeting are drawn up for all matters discussed and resolved in the meeting of the Board of Directors.
If the minutes of the board meeting have been drawn up by a notary, such execution is not required. In addition to calling a board meeting as mentioned. If the minutes of the board meeting have been prepared by a notary, such execution is not required.
The resolution so passed shall have the same force as a resolution validly passed at the Meeting of the Board of Directors. 43 to defend himself in GMS, if the suspended member of the Board of Directors. The meeting of the Board of Commissioners will be called at least 1 (one) time in 2 (two) months according to the schedule determined in advance or at any time if it is considered necessary by the Commissioner President or by 2 (two) or more other members of to the Board of Commissioners or by the Meeting of the Board of Directors or at the request of 1 (one) or more shareholders collectively.
The provisions as referred to in Article 16 (subject to paragraph 16.1) apply mutatis mutandis to the meeting of the Supervisory Board. The date, time, place and agenda items of the Supervisory Board meeting must be stated in the notice convening the meeting. The resolution of the Supervisory Board meeting must be adopted on the basis of deliberation to reach consensus.
If the minutes of the Supervisory Board meeting are drawn up by a civil-law notary, this is not required. If the minutes of the Supervisory Board meeting are drawn up by a civil-law notary, no such signature is required.
