TABLE. comparing articles of the current version of the Articles of Association of PJSC "Aeroflot" and its new version
|
|
- Gervase Eaton
- 5 years ago
- Views:
Transcription
1 TABLE comparing articles of the current version of the Articles of Association of PJSC "Aeroflot" and its new version Current Version Proposed Version. Grounds Par. 3 cl art. 11 The term the shares are to be purchased shall be at least 30 (thirty) days. The price of shares to be purchased by the Company is determined in accordance with Article 77 of the Federal Law "On Joint Stock Companies. Cl. 13.3, art Unless otherwise provided by the federal law, shareholders holding voting shares are entitled to demand from the Company to redeem all or part of their shares in the following cases: reorganization of the Company or entering into a major transaction, which was approved by the General Meeting of Shareholders in accordance with clause 3 of Art. 79 of the Federal Law "On Joint Stock Companies", if they voted against the decision on the reorganization or on approval of the said transaction or did not participate in the voting on these issues; Par. 3 cl art. 11 The term the shares are to be purchased shall be at least 30 (thirty) days. The price of shares to be purchased by the Company is determined by an independent appraiser who possesses an impeccable reputation and experience in the relevant field. Cl. 13.3, art Unless otherwise provided by the federal law, shareholders holding voting shares are entitled to demand from the Company to redeem all or part of their shares in the following cases: approval by the General Meeting of Shareholders of a decision on the reorganization of the Company or on consent to execution or further approval of a major transaction the subject of which is the property the value of which exceeds 50 percent of the book value of the Company's assets determined by its accounting (financial) statements as of the last reporting date (including transactions simultaneously being an interested party transaction), if they voted against the decision on its reorganization or against the consent to the execution or further approval of this transaction or did not participate in the voting on these issues; Recommendation of non-commercial partnership Russian Institute of Directors (hereinafter referred to as NP RID) aimed at improving the quality of corporate governance of the Company. The wording is aligned with par. 2, cl. 1 art. 75 of Federal Law No. 208-FZ dated December 26, 1995 On Joint-Stock Companies (hereinafter, the JSC Federal Law). Par. 4 cl Recommendation of NP RID aimed at
2 Par. 3 cl art. 16 The list of persons entitled to attend the General Meeting of Shareholders, except for information on declarations of intent by such persons, shall be made available for familiarization upon request of the person(s) included in the said list and holding at least one percent of the votes. Furthermore, details enabling the identification of individuals included in that list other than surname, name and patronymic may be disclosed only with their consent. Subcl. 13 cl art. 16 deciding on approval of transactions in cases provided for in article 83 of the Federal Law "On Joint Stock Companies". Subcl. 14 cl art. 16 Deciding on approval of major transactions in cases provided for in Chapter X of the Federal Law "On Joint Stock Companies". Cl. 17.2, art. 17 A notice of a General Meeting of Shareholders of the Company shall be given not later than 30 (thirty) days before the date thereof unless a Redemption by the Company of shares upon demand of shareholders is carried out at the price determined by an independent appraiser who has recognized reputation on the market and experience in appraisal in the relevant field. Par. 3 cl art. 16 The list of persons entitled to attend the General Meeting of Shareholders, except for information on declarations of intent by such persons, shall be made available for familiarization upon request of the person(s) included in the said list and holding at least one percent of the votes, within three days after the relevant request was received by the Company. Furthermore, details enabling the identification of individuals included in that list other than surname, name and patronymic may be disclosed only with their consent. Subcl. 13 cl art. 16 deciding on consent to execution and on further approval of transactions in cases provided for in article 83 of the Federal Law "On Joint Stock Companies"; Subcl. 14 cl art. 16 deciding on consent to execution or on further approval of major transactions in cases provided for in Chapter X of the Federal Law "On Joint Stock Companies". Cl. 17.2, art. 17 A notice of a General Meeting of Shareholders of the Company shall be given not later than 25 (twenty five) days before the date thereof unless improving the quality of corporate governance of the Company. Recommendation of NP RID aimed at improving the quality of corporate governance of the Company. The wording is aligned with subcl 15, cl. 1 art. 48 of the JSC Federal Law. The wording is aligned with subcl. 16, cl. 1 art. 48 of the JSC Federal Law. The term was shortened due to shortening the deadline for drawing up the list of persons entitled to participate in the General Meeting of Shareholders (paragraph 2, clause 1, of article 51
3 longer period is provided for by the laws. a longer period is provided for by the laws. of the JSC Federal Law). Subcl cl art. 17 The information (materials) to be made available to persons entitled to participate in the General Meeting during preparation for the General Meeting includes the following: the Company s annual report and an audit report of the Subcl cl art. 17 The information (materials) to be made available to persons entitled to attend the General Meeting of Shareholders during the preparation for the General Meeting shall include the Company s annual report and an audit report of the The wording is aligned with cl. 3, art. 52 of the JSC Federal Law. Company s Audit Commission, the annual Company s Audit Commission, accounting accounting (financial) statements of the (financial) statements of the Company, the Company, an auditor's report; a report of the Audit Commission on the audit of the annual financial statements, information on the persons nominated for election to the Company's Board auditor s report, the opinion of the Audit Commission of the Company on the results of the auditing of the annual accounting statements, information on the nominees for election to the of Directors and Audit Commission; Board of Directors of the Company and to the recommendations of the Company's Board of Audit Commission of the Company, Directors regarding distribution of profits, including the amount of dividends on the Company shares and the terms and conditions of payment thereof, and losses of the Company for the reporting year; draft amendments proposed to be made to the Company's Articles of Association or a draft of a new version of the Company's Articles of Association; and other information provided for by current legislation recommendations of the Board of Directors of the Company on the allocation of the profit including the amount of dividends payable on the Company shares and procedures of payment thereof, and of the losses of the Company at the end of the reporting year, proposed changes and amendments to the Articles of Association of the Company or a draft new revision thereof, opinions of the Company's Board of Directors of the Russian Federation on a major transaction, a report on interested and the Company's Articles of Association. party transactions entered into by the Company in the reporting year, and other information as provided by the applicable legislation of Russian Federation and the Articles of Association of the Subcl cl art. 17 The information (materials) included in the list of information that must be made available to Company. Subcl cl art. 17 The information (materials) included in the list of information that must be made available to The term was shortened due to shortening the deadline for drawing up the list of persons entitled to participate in the General Meeting of
4 shareholders during preparation for the General Meeting shall be accessible for the persons entitled to participate in the General Meeting during the 30 (thirty) days preceding the General Meeting in an office at the Company's location and in other places addresses of which are specified in the notice of the General Meeting. In addition, this information may also be posted to a special section of the Company s website if this is provided for in the decision of the Board of Directors on convening the General Meeting of Shareholders. Subcl. 15 cl art. 19 approval of the internal documents of the Company regulating the operations of the Board of Directors and commissions of the Board of Directors of the Company, except for the Regulations on Board of Directors of the Company as well as the general policy of risk management and internal control of the Company, defining the principles and approaches to organizing the system of risk management and internal control in the Company; Subcl. 17 cl art. 19 approving major transactions (including borrowings, credits, pledges, guarantees) or a series of related transactions involving the Company s assets amounting to 25 (twenty five) to 50 (fifty) percent of the book value of the Company's assets recorded in the financial shareholders during preparation for the General Meeting shall be accessible for the persons entitled to participate in the General Meeting during the 25 (twenty five) days preceding the General Meeting in an office at the Company's location and in other places addresses of which are specified in the notice of the General Meeting. In addition, this information may also be posted to a special section of the Company s website if this is provided for in the decision of the Board of Directors on convening the General Meeting of Shareholders. Subcl. 15 cl art. 19 approval of the internal documents of the Company regulating the operations of the Board of Directors and commissions of the Board of Directors of the Company, except for the Regulations on Board of Directors of the Company as well as the general policy of risk management and internal control of the Company, defining the principles and approaches to organizing the system of risk management and internal control in the Company, as well as consideration of reports on the work of committees, which are compulsorily established; Subcl. 17 cl art. 19 consenting to execution or further approving major transactions (including borrowings, credits, pledges, guarantees) or a series of related transactions involving Company s assets amounting to 25 (twenty five) to 50 (fifty) percent of the book value of the Company's Shareholders (paragraph 2, clause 1, of article 51 of the JSC Federal Law). Recommendation of NP RID aimed at improving the quality of corporate governance of the Company. The wording is aligned with subcl 15, cl. 1 art. 65 of the JSC Federal Law.
5 statements as at the latest reporting date in accordance with the procedure set forth in Article 79 of the Federal Law "On Joint Stock Companies"; Subcl. 18 cl art. 19 approving transactions referred to in Chapter XI of the Federal Law "On Joint Stock Companies"; Subcl. 19 cl art. 19 approval of a transaction or several interconnected transactions (including loans, credits, pledges, guaranties), other than transactions carried out in the course of the Company's regular business operations, in connection with a purchase, alienation or possible alienation by the Company directly or indirectly of assets the total value of which exceeds 100,000,000 (one hundred million) US dollars (or equivalent of the said amount) at the date of the decision on the approval of the relevant transaction and is less than 25 (twentyfive) percent of the balance sheet value of the Company s assets assessed according to the Company s financial statements at the latest reporting date, as well as approval of transactions for sale and purchase of aircraft, financial lease (leasing) of aircraft, long term leasing of aircraft (above 1 year), aircraft mortgage as a security for financing and refinancing of credits, except for cases when such transactions are approved in the order established for approval of major transactions or transactions involving specific interests; assets recorded in the financial statements as at the latest reporting date in accordance with the procedure set forth in Article 79 of the Federal Law "On Joint Stock Companies"; Subcl. 18 cl art. 19 consenting to execution or further approving transactions referred to in Chapter XI of the Federal Law "On Joint Stock Companies"; Subcl. 19 cl art. 19 approving a transaction or series of related transactions (including borrowings, credits, pledges, guarantees) other than transactions made in the ordinary course of business of the Company related to the acquisition, disposal or potential disposal by the Company, directly or indirectly, of assets worth more than US$100,000,000 (one hundred million U.S. dollars) (or the equivalent of this amount as at the date of the decision on approving the transaction) and amounting to less than 25 (twenty five) percent of the book value of the Company s assets recorded in the financial statements at the latest reporting date, and approving transactions involving the sale and purchase of aircraft, financial lease (leasing) of aircraft, long-term (over 1 year) lease of aircraft, aircraft mortgage as security for financing and refinancing of loans, excluding when such transactions require a consent or further approval as major transactions or interested party transactions; The wording is aligned with subcl. 16, cl. 1 art. 65 of the JSC Federal Law. The wording is aligned with Chapters X and XI of the JSC Federal Law.
6 Par. 2, cl. 20.5, art. 20 The most important agenda items shall be considered by the Board of Directors at physical meetings. Decision on issues provided for by subclauses 1, 3, 5, 13, 26 to 29 of clause 19.2 of article 19 hereof shall be made by a majority vote of all elected members of the Board of Directors. Par. 4, cl. 20.5, art. 20 Decisions on approval of the transactions referred to in subclause 17, clause 19.2 of Article 19 hereof shall be adopted by all members of the Board of Directors unanimously, the votes of the exiting members of the Board being disregarded. If the Company's Board of Director does not reach a unanimous decision on the approval of such a transaction, the Board may decide to bring this issue to the General Meeting of Shareholders. In such a case the decision on the approval of the transaction shall be taken by the General Meeting of Shareholders by a majority vote of the holders of voting shares present at the meeting. Subcl. 30 cl art. 19 considering financial activity of the Company for the reporting period (quarter, year), as well as results of evaluation of the effectiveness of the Board of Directors and executive bodies of the Company; Par. 2, cl. 20.5, art. 20 The most important agenda items shall be considered by the Board of Directors at physical meetings. Decision on issues provided for by subclauses 1, 3, 5, 13, 26 to 30 of clause 19.2 of article 19 hereof shall be made by a majority vote of all elected members of the Board of Directors. Par. 4, cl. 20.5, art. 20 Decisions on the consent to execution of, or further approval of the transactions referred to in subclause 17, clause 19.2 of Article 19 hereof shall be adopted by all members of the Board of Directors unanimously, the votes of the exiting members of the Board being disregarded. If the Board of Director does not reach a unanimous decision on the consent to execution of, or further approval of such a transaction, the Board may decide to bring the consent to execution of, or further approval of such transaction to the General Meeting of Shareholders. In such a case the decision on the consent to execution of, or further approval of the transaction shall be taken by the General Meeting of Shareholders by a majority vote of the holders of voting shares present at the meeting. Recommendation of the Code of Corporate Governance (cl. 168). Recommendation of the Code of Corporate Governance (cl. 168). The wording is aligned with Chapter X of the JSC Federal Law. Par. 6, cl. 20.5, art. 20 Par. 6, cl. 20.5, art. 20 The wording is aligned with
7 The decision on the approval of an interested party transaction shall be made by a majority vote of independent directors who do not have an interest in the transaction. If all the Board of Directors members are regarded as having an interest in the transaction and/or are not independent directors, the transaction may be approved by a resolution of the General Meeting of Shareholders in accordance with the procedure set forth in clause 4, Article 83 of the Federal Law On Joint Stock Companies. The price (monetary valuation) of property alienated or acquired under an interested party transaction stipulated by subcl. 18 of clause 19.2 of article 19 of these Articles, is determined by a decision of the members of the Company's Board of Directors not interested in its execution, and meeting requirements established by clause 3 of Article 83 of the Federal Law "On Joint-Stock Companies", if a person interested in one or more transactions is a member of the Company's Board of Directors. Par. 7, cl. 20.5, art. 20 If the number of directors not interested in the transaction and meeting the requirements set forth in clause 3 of article 83 of the Federal Law "On Joint Stock Companies" is less than a certain quorum for holding a meeting of the Company's Board of Directors and the decision to consent to execution or further approval of such a transaction is adopted by the general meeting of shareholders of the Company, the price (monetary valuation) of the property shall be determined by the General Meeting of Shareholders of the Company. Par. 8, cl. 20.5, art. 20 Decision on consent to execution and on further approval of interested party transactions is made in cases provided for in article 83 of the Federal Law "On Joint Stock Companies". Subcl. 11, cl. 21.4, art. 21 Chapter XI of the JSC Federal Law. Under par. 5 cl. 1, art. 77 of the JSC Federal Law, for convenience of determining the price / obtaining consent to execution or further approval of an interested-party transaction, this procedure for determining the price of the transaction is proposed. Taking into account considerable volume of description of the procedure for obtaining the consent to execution of the transaction or its further approval, it is proposed to include a reference in the Articles of Association that does not increase the scope of the document. Schedule for improving the efficiency of the
8 Subcl. 13 cl art. 21 shall issue powers of attorney on behalf of the Company. The General Director shall not be authorized to delegate his / her powers under any power of attorney in relation to execution of transactions subject to approval by the managing bodies of the Company failing the said approval; operational management and monitoring of performance of the corporate risk management system, as well as making decisions on risk management; Subcl. 13 cl art. 21 shall issue powers of attorney on behalf of the Company. The General Director shall not be authorized to delegate his / her powers under any power of attorney in relation to execution of transactions subject to consent to the execution or further approval by the managing bodies of the Company failing the said approval; corporate risk management system. The wording is aligned with Chapters X and XI of the JSC Federal Law.
REGULATIONS ON THE GENERAL MEETING OF SHAREHOLDERS OF PUBLIC JOINT STOCK COMPANY "AEROFLOT - RUSSIAN AIRLINES" (Revision No. 5)
APPROVED by the Annual General Meeting of Shareholders of PJSC Aeroflot of June 27, 2016 Minutes No. 38 dated June 30, 2016 REGULATIONS ON THE GENERAL MEETING OF SHAREHOLDERS OF PUBLIC JOINT STOCK COMPANY
More informationREGULATIONS ON THE GENERAL MEETING OF SHAREHOLDERS OF PUBLIC JOINT STOCK COMPANY "AEROFLOT - RUSSIAN AIRLINES" (Revision No. 4)
APPROVED by the Annual General Meeting of Shareholders of PJSC Aeroflot of June 22, 2015 Minutes No. dated June, 2015 REGULATIONS ON THE GENERAL MEETING OF SHAREHOLDERS OF PUBLIC JOINT STOCK COMPANY "AEROFLOT
More informationon the OJSC MMK Board of Directors Committee for Strategic Planning
APPROVED BY Decision of the Board of Directors of OJSC MMK Minutes no.2 dated 06.07.2013 Chairman of the Board of Directors: V.F. Rashnikov REGULATIONS on the OJSC MMK Board of Directors Committee for
More informationApproved by the General Meeting of Shareholders of OAO TMK dated 30 October ARTICLES OF ASSOCIATION of OAO TMK (new version)
Approved by the General Meeting of Shareholders of OAO TMK dated 30 October 2006 ARTICLES OF ASSOCIATION of OAO TMK (new version) Moscow 2006 1. GENERAL 1.1 OAO TMK (registered by the Moscow Registration
More informationARTICLES OF ASSOCIATION of PAO TMK
Translation from Russian into English Approved by the General Meeting of Shareholders of PAO TMK dated June 23 rd, 2015 (Minutes No. unnumb. dated June 23 rd, 2015) ARTICLES OF ASSOCIATION of PAO TMK (new
More informationOPEN JOINT-STOCK COMPANY ALFA-BANK REGULATIONS OF THE BOARD OF DIRECTORS OF OPEN JOINT-STOCK COMPANY ALFA-BANK
OPEN JOINT-STOCK COMPANY ALFA-BANK APPROVED BY THE GENERAL MEETING OF THE SHAREHOLDERS (Minutes No. 01-2006 of February 27, 2006 REGULATIONS OF THE BOARD OF DIRECTORS OF OPEN JOINT-STOCK COMPANY ALFA-BANK
More informationSBERBANK OF RUSSIA. APPROVED BY: General Shareholders Meeting Minutes dated June 3, 2015 No. 28. REGULATIONS On the General Shareholders Meeting
SBERBANK OF RUSSIA APPROVED BY: General Shareholders Meeting Minutes dated June 3, 2015 No. 28 REGULATIONS On the General Shareholders Meeting Moscow 2015 Contents Page 1. General Provisions 3 2. Types
More informationARTICLES OF ASSOCIATION of Public Joint Stock Company Mining and Metallurgical Company Norilsk Nickel. (Version 10)
APPROVED by Annual General Meeting of Shareholders of PJSC MMC Norilsk Nickel Minutes No.1 09/06/2017 ARTICLES OF ASSOCIATION of Public Joint Stock Company Mining and Metallurgical Company Norilsk Nickel
More informationBYLAWS of Luminor Bank AB
Translation from Lithuanian to English /Stamp: R E G I S T E R E D REGISTER OF LEGAL ENTITIES 2 nd of October 2017 Code: 112029270/ BYLAWS of Luminor Bank AB Section 1. General Provisions 1.1. Luminor
More informationARTICLES OF ASSOCIATION BALTI INVESTEERINGUTE GRUPI PANK AS. Approved by resolution of a special general meeting of the shareholders on May
ARTICLES OF ASSOCIATION BALTI INVESTEERINGUTE GRUPI PANK AS Approved by resolution of a special general meeting of the shareholders on May 30 2007. 1. General Provisions 1.1. The business name of Balti
More informationC H A R T E R of Open Joint Stock Company Mining and Metallurgical Company Norilsk Nickel
APPROVED by Annual General Meeting of Shareholders of OJSC MMC Norilsk Nickel Minutes #3 as of June 7, 2013 C H A R T E R of Open Joint Stock Company Mining and Metallurgical Company Norilsk Nickel (Version
More information13 PART B THE CAYMAN ISLANDS
Appendix 13 PART B THE CAYMAN ISLANDS Section 1. Additional requirements for memorandum and articles of association Section 2. Modifications and additional requirements APPENDIX 13-B 5/91 3/04 A13b 1 Section
More information(Attachment) (Amendments are underlined.)
(Attachment) Current Articles of Incorporation Article 4. (Organizations) In addition to the general meetings of shareholders and Directors, the Company shall have the following organizations: 1. Board
More informationAMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF VMWARE, INC.
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF VMWARE, INC. VMWARE, INC., a corporation organized and existing under the laws of the State of Delaware (the Corporation ), DOES HEREBY CERTIFY AS FOLLOWS:
More informationUNANIMOUS SHAREHOLDERS AGREEMENT. among REFRESHMENTS CANADA. - and - COTT CORPORATION. - and - ALBERTA BEVERAGE COUNCIL LTD.
UNANIMOUS SHAREHOLDERS AGREEMENT among REFRESHMENTS CANADA COTT CORPORATION ALBERTA BEVERAGE COUNCIL LTD. ALBERTA DAIRY COUNCIL ALBERTA BEVERAGE CONTAINER RECYCLING CORPORATION DATED: June 22 nd, 2009.
More informationTHE RULES OF EMPIRE TABLE TENNIS CLUB INC.
THE RULES OF EMPIRE TABLE TENNIS CLUB INC. 1. NAME The name of the club shall be THE EMPIRE TABLE TENNIS CLUB INC., hereinafter referred to as the Club. 2. REGISTRATION The Club shall be registered under
More informationARTICLES OF ASSOCIATION TEVA PHARMACEUTICAL INDUSTRIES LIMITED
Translated from the Hebrew ARTICLES OF ASSOCIATION of TEVA PHARMACEUTICAL INDUSTRIES LIMITED A Limited Liability Company Updated on December 17, 2018 Translated from the Hebrew TABLE OF CONTENTS A. INTRODUCTION...
More informationon the OJSC MMK Board of Directors Committee for Nominations and Remuneration
APPROVED BY Decision of the Board of Directors of OJSC MMK Minutes no.3 dated 06.07.2016 Chairman of the Board: V.F. Rashnikov REGULATIONS on the OJSC MMK Board of Directors Committee for Nominations and
More informationARTICLES OF INCORPORATION NIHON TABAKO SANGYO KABUSHIKI KAISHA (JAPAN TOBACCO INC.)
[Translation] ARTICLES OF INCORPORATION NIHON TABAKO SANGYO KABUSHIKI KAISHA (JAPAN TOBACCO INC.) NIHON TABAKO SANGYO KABUSHIKI KAISHA ARTICLES OF INCORPORATION CHAPTER I. GENERAL PROVISIONS Article 1.
More informationCREATION MEETINGS AND CALLING OF MEETINGS COMPOSITION. 6. Chair NATIONAL BANK OF CANADA
NATIONAL BANK OF CANADA HUMAN RESOURCES COMMITTEE The Human Resources Committee (the Committee ) is formed by the Board of Directors (the Board ) of National Bank of Canada (the Bank ). It reviews, approves,
More informationTHIS FORM IS KEPT UP TO DATE AT CHECK FOR UPDATES. BYLAWS OF, INC. (the Corporation ) As Adopted, 2013 ARTICLE I OFFICES
THE FOLLOWING DOCUMENT IS A FORM PREPARED BY HERRICK K. LIDSTONE, JR. OF BURNS, FIGA & WILL, P.C. FOR USE IN A CONTINUING LEGAL EDUCATION SEMINAR. THIS FORM IS INTENDED TO BE INSTRUCTIVE AND ILLUSTRATIVE
More informationRESOLUTIONS APPROVED BY THE ANNUAL GENERAL MEETING HELD JUNE 3, 2015 RESOLUTIONS ADOPTED UNDER ITEM ONE ON THE AGENDA
RESOLUTIONS APPROVED BY THE ANNUAL GENERAL MEETING HELD JUNE 3, 2015 RESOLUTIONS ADOPTED UNDER ITEM ONE ON THE AGENDA Examination and approval, if appropriate, of the separate and consolidated annual accounts
More informationResolution Amending Bylaws of Central Region Cooperative Page 1 of 11
RESOLUTION AMENDING BYLAWS OF CENTRAL REGION COOPERATIVE BE IT RESOLVED, that the Bylaws of Central Region Cooperative will be amended and restated entirely to read as follows: BYLAWS OF CENTRAL REGION
More information(TRANSLATION) CHARTER OF THE BOARD OF DIRECTORS SONY CORPORATION
(TRANSLATION) CHARTER OF THE BOARD OF DIRECTORS SONY CORPORATION (TRANSLATION) CHARTER OF THE BOARD OF DIRECTORS OF SONY CORPORATION Article 1. Purpose of Charter The purpose of this Charter of the Board
More informationEPIQ SYSTEMS INC FORM 8-K. (Current report filing) Filed 10/09/14 for the Period Ending 10/08/14
EPIQ SYSTEMS INC FORM 8-K (Current report filing) Filed 10/09/14 for the Period Ending 10/08/14 Address 501 KANSAS AVENUE KANSAS CITY, KS 66105-1309 Telephone 9136219500 CIK 0001027207 Symbol EPIQ SIC
More informationARTICLES OF ASSOCIATION. Telekom Austria Aktiengesellschaft
ARTICLES OF ASSOCIATION of Telekom Austria Aktiengesellschaft (Company Register Number 144477t of the Vienna Commercial Court) As amended on 09 June 2017 1 Name, Registered Office, Duration and Business
More informationArticles of Incorporation *
Südzucker Aktiengesellschaft Mannheim/Ochsenfurt Articles of Incorporation * I. General Article 1 Provisions "Südzucker Aktiengesellschaft Mannheim/Ochsenfurt" is the name of a stock corporation with its
More informationUNOFFICIAL TRANSLATION COMPLETE TEXT
UNOFFICIAL TRANSLATION COMPLETE TEXT The undersigned, J.B. de Snaijer, civil law notary, practising in Amsterdam, certifies that according to his information, the articles of association of X5 Retail Group
More informationREGULATION ON THE BOARD OF DIRECTORS OF THE OPEN JOINT-STOCK COMPANY MAGNITOGORSK IRON & STEEL WORKS
APPROVED BY: Decision of the OJSC MMK Annual General Shareholders' Meeting dated May 29, 2015 # 41 Chairman of the Meeting V. F. Rashnikov REGULATION ON THE BOARD OF DIRECTORS OF THE OPEN JOINT-STOCK COMPANY
More informationI. General. Translation 1. Article 1. Corporate name; Registered offices; Duration
Articles of Association of Nestlé S.A. A company limited by shares incorporated in Switzerland in 1866 Articles of Association amended by the Annual General Meeting of 19 April 2012 Translation June 2012
More informationARTICLES OF ASSOCIATION of: Philips Lighting N.V. with corporate seat in Eindhoven, the Netherlands dated 31 May 2016
ARTICLES OF ASSOCIATION of: Philips Lighting N.V. with corporate seat in Eindhoven, the Netherlands dated 31 May 2016 Chapter 1 Definitions. Article 1. In these articles of association, the following terms
More informationAMENDED AND RESTATED BY-LAWS PRUDENTIAL FINANCIAL, INC. A New Jersey Corporation. Effective November 14, 2017
AMENDED AND RESTATED BY-LAWS of PRUDENTIAL FINANCIAL, INC. A New Jersey Corporation Effective November 14, 2017 AMENDED AND RESTATED BY-LAWS OF PRUDENTIAL FINANCIAL, INC. (hereinafter called the Corporation
More informationThe Companies Act 1993 Constitution of
The Companies Act 1993 Constitution of Document Number (for office use only) Name Reservation Number (for proposed company) Company Number Please note that the information in this form must not be handwritten.
More informationACERINOX, S.A. ARTICLES OF ASSOCIATION
ACERINOX, S.A. ARTICLES OF ASSOCIATION Recorded in the Commercial Register of Madrid July 2018 Free translation from the original in Spanish. In the event of discrepancy, the Spanish-language version prevails
More informationARTICLES OF ASSOCIATION OF PT TOYOTA ASTRA FINANCIAL SERVICES. NAME AND DOMICILE Article 1. TIME OF INCEPTION AND DURATION OF THE COMPANY Article 2
Version as of December 2016 ARTICLES OF ASSOCIATION OF PT TOYOTA ASTRA FINANCIAL SERVICES NAME AND DOMICILE Article 1 1.1 The name of this limited liability company is PT TOYOTA ASTRA FINANCIAL SERVICES
More informationArticles of Association GRENKE AG June 2018
GRENKE AG June 2018-1 - I. General provisions 1 Name, registered office and financial year (1) The name of the Company is "GRENKE AG". (2) Its registered office is in Baden-Baden. (3) Its financial year
More informationArticles of Association of Fresenius Medical Care AG & Co. KGaA. Art. 1 Name and Registered Office
1 Articles of Association of I. General Terms Art. 1 Name and Registered Office (1) The Company is a partnership limited by shares (KGaA). The name of the Company is (2) The registered office of the Company
More informationSHAREHOLDERS AGREEMENT
DATED 24th November 2014 (1) Paul Andrews -and- (2) David Neil Laurence Levy -and- (3) Sincair Research Limited -and- (4) Christopher David Smith SHAREHOLDERS AGREEMENT Retro Computers Limited THIS AGREEMENT
More informationSBERBANK OF RUSSIA. APPROVED BY: General Shareholders Meeting Minutes dated June 3, 2015 No. 28. REGULATIONS on the Supervisory Board
SBERBANK OF RUSSIA APPROVED BY: General Shareholders Meeting Minutes dated June 3, 2015 No. 28 REGULATIONS on the Supervisory Board Moscow 2015 Contents Page 1. General Provisions 3 2. The Competence of
More informationRegulations for the Board of Directors of Japan Post Holdings
Regulations for the Board of Directors of Japan Post Holdings Article 1 (Purpose) Matters relating to the Board of Directors of the Company shall be subject to laws and regulations or the Articles of Incorporation
More informationARTICLES OF ASSOCIATION
This is a translation of the original Danish articles of association of Tryg A/S. In case of any discrepancies, the wording of the Danish original applies. ARTICLES OF ASSOCIATION of Tryg A/S CVR no. 26460212
More informationAMENDED AND RESTATED BYLAWS DELL TECHNOLOGIES INC. (Effective September 7, 2016) ARTICLE I OFFICES
AMENDED AND RESTATED BYLAWS OF DELL TECHNOLOGIES INC. (Effective September 7, 2016) ARTICLE I OFFICES SECTION 1.01 Registered Office. The registered office and registered agent of Dell Technologies Inc.
More informationUNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC FORM 8-K CURRENT REPORT
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event
More informationOPEN JOINT STOCK COMPANY ALROSA
APPROVED by the Resolution of Extraordinary General Meeting of Shareholders dd. 05 April 2011 (Minutes No. 26) CHARTER of OPEN JOINT STOCK COMPANY ALROSA TABLE OF CONTENTS Article 1. GENERAL PROVISIONS...3
More informationCONSTITUTION OF THE ESCB OBJECTIVES AND TASKS OF THE ESCB
PROTOCOL ON THE STATUTE OF THE EUROPEAN SYSTEM OF CENTRAL BANKS AND OF THE EUROPEAN CENTRAL BANK * THE HIGH CONTRACTING PARTIES, DESIRING to lay down the Statute of the European System of Central Banks
More information(1) Parts B to N of this Chapter set out the provisions which an applicant or a listed corporation must ensure are contained in its constitution.
CHAPTER 7 CONSTITUTION PART A GENERAL 7.01 Introduction (1) Parts B to N of this Chapter set out the provisions which an applicant or a listed corporation must ensure are contained in its constitution.
More information1 Company, domicile and financial year. (1) The business name of the Company is Carl Zeiss Meditec AG. 2 Company's purpose
I. GENERAL RULES 1 Company, domicile and financial year (1) The business name of the Company is Carl Zeiss Meditec AG. (2) The Company's domicile is Jena. (3) The financial year ends on 30 September. 2
More informationThis PDF was updated May 1, For the latest available governance information, please visit
Unisys Corporate Governance About Governance The Unisys Board of Directors and management team take our corporate governance responsibilities very seriously and are committed to managing the company in
More informationInternational Mutual Funds Act
1. Short title and commencement. 2. Interpretation. International Mutual Funds Act SAINT LUCIA No. 44 of 1999 Arrangement of Sections PART I Preliminary PART II International Mutual Funds 3. Requirement
More informationARTICLES OF ASSOCIATION OF IS YATIRIM MENKUL DEGERLER ANONIM SIRKETI (IS INVESTMENT) (Date of Initial Registration: 18/12/1996)
ARTICLES OF ASSOCIATION OF IS YATIRIM MENKUL DEGERLER ANONIM SIRKETI (IS INVESTMENT) (Date of Initial Registration: 18/12/1996) INCORPORATION Article 1 (Trade Registry Gazette 17 May 2012/8070)- An incorporated
More informationThe Saskatchewan Oil and Gas Corporation Act, 1985
1 SASKATCHEWAN OIL AND GAS CORPORATION, 1985 c. S-32.1 The Saskatchewan Oil and Gas Corporation Act, 1985 Repealed by Chapter W-4.0001 of the Statutes of Saskatchewan, 1996 (effective December 31, 1996).
More informationARTICLES OF ASSOCIATION of: AMG Advanced Metallurgical Group N.V. with corporate seat in Amsterdam dated 24 June 2015
ARTICLES OF ASSOCIATION of: AMG Advanced Metallurgical Group N.V. with corporate seat in Amsterdam dated 24 June 2015 Name. Seat. Article 1. 1.1. The name of the company is: AMG Advanced Metallurgical
More informationRegulations of the Board of Directors of Abengoa, S.A. Chapter One. General Provisions
Regulations of the Board of Directors of Abengoa, S.A. Chapter One. General Provisions Article 1. Purpose and scope of the regulations These regulations were approved by the board of directors of Abengoa,
More informationARTICLE II - OBJECTS AND PURPOSES. The objects and purposes of the Foundation shall be:
BYLAWS of THE FOUNDATION OF THE FEDERAL BAR ASSOCIATION (adopted December 11, 1957) Article VII, Section 3 amended February 7, 1996 Article VII, Section 4 amended November 6, 1996 Article X, Section 3
More informationRegulations on Provision of Information to Shareholders of Public Joint Stock Company Oil company LUKOIL (new version)
Approved by the Board of Directors of PJSC LUKOIL (Minutes No.19 of 22 November, 2017) Regulations on Provision of Information to Shareholders of Public Joint Stock Company Oil company LUKOIL (new version)
More informationComplete text of. Memorandum and Articles of Association of. Bielefeld
Complete text of Memorandum and Articles of Association of DMG MORI Aktiengesellschaft Bielefeld Stand: may 2017 1 (1) The Company exists under the name DMG MORI Aktiengesellschaft. (2) The registered
More informationCONSTITUTION. 1. The name of the Society is B.C. INVESTMENT AGRICULTURE FOUNDATION.
CONSTITUTION 1. The name of the Society is B.C. INVESTMENT AGRICULTURE FOUNDATION. 2. The purposes of the Society are: (e) (f) To foster increased long-term growth, competitiveness of, and employment in,
More informationConstitution and Bylaws of The Educational Facility Managers Association of British Columbia
Constitution and Bylaws of The Educational Facility Managers Association of British Columbia CONSTITUTION Article I Name The name of the Society shall be: THE EDUCATIONAL FACILITY MANAGERS ASSOCIATION
More informationArticles of Association of Fresenius Medical Care AG & Co. KGaA. Art. 1 Name and Registered Office
1 Articles of Association of I. General Terms Art. 1 Name and Registered Office (1) The Company is a partnership limited by shares (KGaA). The name of the Company is (2) The registered office of the Company
More informationAMENDED AND RESTATED BY-LAWS THE GOLDMAN SACHS GROUP, INC. ARTICLE I. Stockholders
As Amended and Restated as of February 18, 2016 AMENDED AND RESTATED BY-LAWS OF THE GOLDMAN SACHS GROUP, INC. ARTICLE I Stockholders Section 1.1 Annual Meetings. An annual meeting of stockholders shall
More informationGENERAL MOTORS COMPANY AMENDED AND RESTATED BYLAWS AS OF DECEMBER 13, 2017 ARTICLE I MEETINGS OF SHAREHOLDERS
GENERAL MOTORS COMPANY AMENDED AND RESTATED BYLAWS AS OF DECEMBER 13, 2017 ARTICLE I MEETINGS OF SHAREHOLDERS 1.1 Annual Meetings. The annual meeting of shareholders for the election of directors, ratification
More informationAghaderg GAC & Ballyvarley HC. Runai: Anne McGrath Aghaderg GAC & Ballyvarley HC Scarva Road, Banbridge, Co.Down BT32 3QL.
Runai: Anne McGrath Scarva Road, Banbridge, Co.Down BT32 3QL. CLUB CONSTITUTION CUMANN LÚTHCHLEAS GAEL 2005 CUMANN LÚTHCHLEAS GAEL Cumann Lúthchleas Gael Gaelic Athletic Association Runai: Anne McGrath
More informationThe Radley Village Shop Association Limited
CO-OPERATIVES UK 1996 COMMUNITY CO-OPERATIVE MODEL RULES: Page 1 Rules of The Radley Village Shop Association Limited (Registered under the Industrial and Provident Societies Acts 1965-1978) NAME 1. The
More informationSASKATCHEWAN CYCLING ASSOCIATION BYLAWS
1) Article 1 GENERAL Name - The name of SCA shall be the Saskatchewan Cycling Association (SCA) a) Definitions In this by-law and all other by-laws of the SCA, unless the context otherwise requires: i)
More informationSINGAPORE FURNITURE ASSOCIATION CONSTITUTION
SINGAPORE FURNITURE ASSOCIATION CONSTITUTION Effective on 1 October 2005 Revised on 15 January 2014 1 1 Name This Association shall be known as the Singapore Furniture Association; in short SFA. 2 Address
More informationARTICLES OF ASSOCIATION SILTRONIC AG. I. General Provisions. Name, Registered Office, Financial Year And Announcements. Siltronic AG.
ARTICLES OF ASSOCIATION of SILTRONIC AG I. General Provisions 1 Name, Registered Office, Financial Year And Announcements (1) The name of the company is: Siltronic AG. (2) Its registered office is in Munich,
More informationVALERO ENERGY CORPORATION BYLAWS
VALERO ENERGY CORPORATION BYLAWS (Amended and Restated effective as of May 12, 2016) ARTICLE I. MEETINGS OF STOCKHOLDERS Section 1. Date, Time and Location of Annual Meeting. The annual meeting of stockholders
More informationTAIWAN CENTER FOUNDATION OF GREATER LOS ANGELES BYLAWS OF BOARD OF INVESTMENT TRUSTEES
TAIWAN CENTER FOUNDATION OF GREATER LOS ANGELES BYLAWS OF BOARD OF INVESTMENT TRUSTEES ARTICLE 1 RECITALS... 1 ARTICLE 1 PRUDENT INVESTOR RULE... 1 ARTICLE 2 POWERS AND AUTHORITY... 1 SECTION 2.01 ASSETS
More informationTHE ARTICLES OF INCORPORATION OF MITSUBISHI ESTATE COMPANY, LIMITED.
(Translation originally issued in Japanese) THE ARTICLES OF INCORPORATION OF MITSUBISHI ESTATE COMPANY, LIMITED. CHAPTER I GENERAL PROVISIONS Article 1. The name of the Company shall be Mitsubishi Jisho
More informationAMENDED AND RESTATED BY-LAWS WEX INC. A Delaware Corporation. Amended and Restated March 12, 2014
AMENDED AND RESTATED BY-LAWS OF WEX INC. A Delaware Corporation Amended and Restated March 12, 2014 TABLE OF CONTENTS Page ARTICLE I OFFICES Section 1. Registered Office 1 Section 2. Other Offices 1 ARTICLE
More informationCLG Na ndúnaibh. Version Date Author Reason for Change Status
Author: Executive Version No: 2.2 Status: Final Date: 15 th January, 2017 Document Control Version Date Author Reason for Change Status 0.1 13 th February 2015 Club Executive First draft imported template
More informationTRIPTYCH AMENDMENT OF THE ARTICLES OF ASSOCIATION OF BALLAST NEDAM N.V.
TRIPTYCH AMENDMENT OF THE ARTICLES OF ASSOCIATION OF BALLAST NEDAM N.V. General The primary objective of the amendment to the articles of association is to bring the articles in line with new legislation.
More informationMATHEMATICS TEACHERS ASSOCIATION OF THE NORTHERN TERRITORY INCORPORATED
MTANT Constitution Constitution - as amended May 2008 MATHEMATICS TEACHERS ASSOCIATION OF THE NORTHERN TERRITORY INCORPORATED PART 1 PRELIMINARY 1. Name The name of the incorporated association is the
More informationInternal Rules and Regulations of the Board of Directors
Translated from the French for convenience purposes only Internal Rules and Regulations of the Board of Directors As amended by the Board of Directors on 19 th February 2016 ERYTECH PHARMA French Société
More informationCHAPTER 234 CEYLON SHIPPING CORPORATION
Cap.234] CEYLON SHIPPING CORPORATION CHAPTER 234 CEYLON SHIPPING CORPORATION Act No. 11 of 1971. AN ACT TO PROVIDE FOR THE ESTABLISHMENT OF A SHIPPING CORPORATION TO OPERATE SERVICES FOR THE TRANSPORT
More informationINTERNAL RULES OF THE BOARD OF DIRECTORS (approved by the Board of Directors on January 24, 2017)
INTERNAL RULES OF THE BOARD OF DIRECTORS (approved by the Board of Directors on January 24, 2017) CONTENTS 1. MISSION OF THE BOARD OF DIRECTORS... 2 2. THE DIRECTORS' CHARTER... 2 3. COMPOSITION OF THE
More informationSCHEDULE. Corporate Practices (Model Memorandum and Articles of Association)
SCHEDULE Corporate Practices (Model Memorandum and Articles of Association) 1.102 (Schedule) [Rule 4(e)] The enclosed Model Memorandum and Articles of Association comprising the following titles have been
More informationFORM 8-K JETBLUE AIRWAYS CORPORATION
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event
More informationSTATUTORY INSTRUMENTS. S.I. No. 277 of 2007 TRANSPARENCY (DIRECTIVE 2004/109/EC) REGULATIONS 2007
STATUTORY INSTRUMENTS. S.I. No. 277 of 2007 TRANSPARENCY (DIRECTIVE 2004/109/EC) REGULATIONS 2007 (Prn. A7/1107) 2 [277] S.I. No. 277 of 2007 TRANSPARENCY (DIRECTIVE 2004/109/EC) REGULATIONS 2007 I, MICHAEL
More informationCORPORATE BYLAWS TALGO, S.A.
CORPORATE BYLAWS OF TALGO, S.A. *Translation of Corporate Bylaws originally issued in Spanish. In the event of discrepancy, the Spanish-language version prevails. Article 1.- Corporate name CORPORATE
More informationThe Dartmoor Society Constitution
The Dartmoor Society Constitution Adopted on 23 rd July 2005 1. Name The name of the Charity shall be The Dartmoor Society (hereinafter called The Charity ). 2. Objects The Objects of the Charity shall
More informationCONSTITUTION of THE DIABETES RESEARCH FOUNDATION OF WESTERN AUSTRALIA (INCORPORATED) (Revised 26 September 2003)
CONSTITUTION of THE DIABETES RESEARCH FOUNDATION OF WESTERN AUSTRALIA (INCORPORATED) (Revised 26 September 2003) 1. NAME The Name of the association shall be the Diabetes Research Foundation of Western
More informationCOMPANIES ACT SCHEDULE 2 (Reg. 5) Articles of Incorporation for a Private Company. Articles of Incorporation of (PROPRIETARY) LIMITED
COMPANIES ACT 2011 SCHEDULE 2 (Reg. 5) Articles of Incorporation for a Private Company Articles of Incorporation of (PROPRIETARY) LIMITED 1 Arrangement of articles Part 1- Preliminary 1. Interpretation
More informationYMCA OF REGINA. Constitution and Bylaws
YMCA OF REGINA Constitution and Bylaws Amended at AGM November 27, 2013 2 Table of Contents ARTICLE I - GENERAL... 4 1. Name... 4 2. Head Office... 4 3. Corporate Seal... 4 4. Purpose and Objectives...
More informationArticles of Association of
Articles of Association of Straumann Holding AG Straumann Holding SA Straumann Holding Ltd in Basel 7 February 07 Table of contents Establishment, purpose. Name, Domicile, Duration. Purpose Share capital
More informationNordea Kredit Realkreditaktieselskab Articles of Association
Nordea Kredit Realkreditaktieselskab Articles of Association The following is a translation of the Danish original document. The original Danish text is the governing text for all purposes and in case
More informationThis is the annexure marked A referred to in the statutory declaration of Gregory Alfred
This is the annexure marked A referred to in the statutory declaration of Gregory Alfred Bailey made on the. 21st.day of December 2009 before me (Justice of the Peace signature) G.J.Adams. JP ID.10025
More informationAMENDED AND RESTATED OPERATING AGREEMENT OF INVESTORS EXCHANGE LLC (a Delaware limited liability company)
AMENDED AND RESTATED OPERATING AGREEMENT OF INVESTORS EXCHANGE LLC (a Delaware limited liability company) This Amended and Restated Operating Agreement (this Agreement ) of Investors Exchange LLC, is made
More informationBYLAWS AS AMENDED THROUGH NOVEMBER 9, 2016 OF MAXIM INTEGRATED PRODUCTS, INC. (A DELAWARE CORPORATION)
BYLAWS AS AMENDED THROUGH NOVEMBER 9, 2016 OF MAXIM INTEGRATED PRODUCTS, INC. (A DELAWARE CORPORATION) TABLE OF CONTENTS ARTICLE I OFFICES... 1 Section 1. Registered Office.... 1 Section 2. Other Offices...
More informationTRIPTYCH AMENDMENT OF THE ARTICLES OF ASSOCIATION / AUTHORIZED CAPITAL ALTERNATIVE D BALLAST NEDAM N.V.
TRIPTYCH AMENDMENT OF THE ARTICLES OF ASSOCIATION / AUTHORIZED CAPITAL ALTERNATIVE D BALLAST NEDAM N.V. General The primary objective of the amendment of the articles of association is to make the articles
More information1.3. Address of the Bank domicile is: Tilžės 149, LT Šiauliai, the Republic of Lithuania.
Article 1. General Provisions Translation from Lithuanian CHARTER of Limited Liability Public Company Registered at Legal Entities ŠIAULIŲ BANKAS AB Register on 26 May 2016 Code 112025254 1.1. Limited
More informationARTICLES OF INCORPORATION OF INDUS HOLDING AG
ARTICLES OF INCORPORATION OF INDUS HOLDING AG ARTICLES OF INCORPORATION of INDUS Holding AG (Version of 24 May 2018) 1.0 Company and Corporate Domicile 1.1 The company bears the name "INDUS Holding Aktiengesellschaft."
More informationArticles of Incorporation. Hitachi, Ltd.
(Translation) Articles of Incorporation of Hitachi, Ltd. (Amended as of October 1, 2018) Articles of Incorporation of Hitachi, Ltd. Establishment: February 1, 1920 Amendments: June 27, 1920 December 25,
More informationWESTERN AUSTRALIAN SHOOTING ASSOCIATION (INC)
WESTERN AUSTRALIAN SHOOTING ASSOCIATION (INC) CONSTITUTION REVISED: 21 st August 2007 ACCEPTED: WASA (Inc) Annual General Meeting 21 st August 2007 REVISED: July 2010 ACCEPTED: WASA (Inc) Special General
More informationArticles of Association of UNIWHEELS AG
Articles of Association of UNIWHEELS AG [English translation for information purposes only] I. General Provisions Clause 1 Company Name, Seat, Fiscal Year and Term (1) The Company is a German stock corporation
More informationBY-LAWS OF THE BOEING COMPANY. (as amended and restated effective December 17, 2017)
BY-LAWS OF THE BOEING COMPANY (as amended and restated effective December 17, 2017) TABLE OF CONTENTS ARTICLE I Stockholders Meetings...1 SECTION 1. Annual Meetings...1 SECTION 2. Special Meetings...1
More informationBY-LAWS JPMORGAN CHASE & CO. Office of the Secretary 270 Park Avenue, 38th floor New York, New York 10017
BY-LAWS OF JPMORGAN CHASE & CO. As amended by the Board of Directors Effective September 17, 2013 Office of the Secretary 270 Park Avenue, 38th floor New York, New York 10017 TABLE OF CONTENTS ARTICLE
More informationREGULATIONS ON STRATEGIC PLANNING COMMITTEE
NOVOLIPETSK STEEL APPROVED by the Board of Directors of Public Joint Stock Company Novolipetsk Steel Minutes of Meeting No. 236 dd. 22 December 2015 REGULATIONS ON STRATEGIC PLANNING COMMITTEE of Public
More informationBY-LAWS INTERNATIONAL BUSINESS MACHINES CORPORATION. Adopted April 29,1958. As Amended Through. December 12, 2017
BY-LAWS of INTERNATIONAL BUSINESS MACHINES CORPORATION Adopted April 29,1958 As Amended Through December 12, 2017 TABLE OF CONTENTS ARTICLE I -- Definitions 1 ARTICLE II -- MEETINGS OF STOCKHOLDERS SECTION
More informationRaising the Bar of Governance. Listed Companies (Code of Corporate Governance) Regulations, 2017
Raising the Bar of Governance Listed Companies (Code of Corporate Governance) Regulations, 2017 Code of Corporate Governance under the Companies Act, 2017 On November 22, 2017, the Securities and Exchange
More information