However, the articles of association of Airbus SE ("Articles of Association") provide that the shareholders' meeting is not authorised to pass any shareholders' resolution to issue shares, or to grant rights to subscribe for shares, if the aggregate issue price is in excess of € 500 ...
Our board has not delegated such duties to the nomination and compensation committee for the following reasons: first, any resolution on remuneration may not be submitted to the board for approval unless it has already been considered by the nomination and compensation committee; second, according ...
It applied digital tools to enhance remote risk identification, control and resolution capabilities of the "Yunongtong" service sites and promoted the construction of an offline grid- based and online intelligent risk control system for service sites. In addition, it applied the digital risk control...
work of the Board; • The Board Committees devote adequate time in discharging their duties; • The Directors encouraged open communication, meaningful participation and timely resolution of issues, at various meetings; • The Directors have knowledge of the sector in which the Company operates....
[...]Directors, in the terms set out in the notice of the Annual General Meeting, to allot, issue and deal with Shares not exceeding 20% of the aggregate nominal amount of the share capital of the Company in issue as at the date of passing the relevant resolution, and adding to the ...
under the provisions of the Business Corporations Act, deemed not to be interested ina proposedcontract or transaction. The Company may not, byspecial resolutionor otherwise, suspend theapplication of this Articleand Article 15.1(a). 15.3 A Director may not hold anyoffice or place of profitwith ...
As such, they need to be part of the resolution to bring fundamental changes in combating climate change threats by establishing mitigation targets and effective goals to lessen environmental problems caused by greenhouse gas (GHG) emissions from their institutions and supply chains (CES, 2021). ...
Gender equality (SDG 5 of the 2030 Agenda) is formulated as a fundamental human right, entailing full and effective participation by women in political, economic and public life. Resolution adopted by the General Assembly on 25 September 2015, “Transforming our world: the 2030 Agenda for Sustain...
and specifically to proceed to such issue without reserving a preferential subscription right for the existing shareholders during a period of time of five years from the date of publication of the resolution of the general meeting of shareholders taken on July 21, 2011 at the Mémorial in Luxembo...
Should a potential conflict of interest involving a substantial shareholder or a Director arise, the matter will be discussed in a physical meeting, as opposed to being dealt with by written resolution. Independent Non-Executive Directors with no conflict of interest will be present at meetings ...