special meetings shall be called by the Chief Executive Officer or Secretary in like manner and on like notice on the request of the Chair of the Board of Directors or two (2) directors; provided that the person(s) authorized to call a special meeting of the Board of Directors may authori...
The election of the MA Board takes place at every second annual Assembly meeting, for a duration of two years. If a position of the Board becomes vacant or one more Board member shall be introduced, this Board member can be elected at the next Assembly meeting for the duration until the ...
(counting as one stockholder, for this purpose, any two or more funds that are (A) under common management and investment control, (B) under common management and funded primarily by the same employer, or (C) a "group of investment companies," as such term is defined in Section 12(d)...
(ii) must not serve on the boards of more than five other public companies, and any candidate who is a chief executive officer of a public company must not serve on more than two other public company boards, unless in each case the Board of Directors of the Corporation has determined in...