position(s)ofindependent director(s)in accordance with the provisions of the Securities and Exchange Act. When the procedures for the acquisition and disposal of assets are submitted for discussion by the board of directors pursuant to the preceding paragraph, the board of directors shall take into...
Sany Renewable Energy Co., Ltd. (hereinafter referred to as the "Company") 2nd Board of Directors Independent Directors Special Meeting The sixth meeting of the Conference was held by teleconference on 3 January 2025. The meeting should be attended by the independent directors The number of offic...
One example would be if the contract clearly states a timeline and the independent contractor is repeatedly not meeting timeline dates due to not showing up to work and/or not arranging materials to be delivered in a timely matter. This could be a circumstance that termination may be executed ...
Independent Director of Tuojing Technology Co., Ltd. Regarding the relevant proposals of the 21st meeting of the first board of directors Prior approval In accordance with the "the People's Republic of China Company Law", "the People's Republic of China Securities Law", "Rules for Independent...
and Steven Miller, portfolio manager of Icahn Capital, will join the airline’s board of directors. Lynn and Miller will serve as non-voting observers to the board through JetBlue’s annual meeting of stockholders this spring, after which time they will join the board as full voting members...
established the position of Independent Directors, such Independent Director(s) must attend the Board of Directors’ Meeting and express their comments. compal.com 並立即向董事會報告,若公司已設置 獨立 董事 者,董事會應 有獨立董事出席並表示意見。 compal.com Our shareholders are well ser...
NOWELL III Lead Independent Director Notice of 2024 annual meeting of shareholders Date and time: April 24, 2024 | 10:00 a.m., Eastern time Live audio webcast: www.virtualshareholdermeeting.com/BAC2024 Matters to be voted on: • Electing the 13 directors named in the pro...
When the Audit Committee convenes a meeting, other directors, supervisors and senior management members of the Bank and the persons in charge of the relevant departments from the head office may be invited to attend the meeting. The list of names of the meeting attendees shall be...
Luxembourg, June 27, 2024– A committee of independent members of the Board of Directors of Millicom International Cellular S.A. (“Millicom”) confirms that it has been in communication with one of Millicom’s shareholders, Atlas Luxco S.à r.l and its affiliates (“Atlas”), regarding the...
The Act, 2013 makes the role of Independent Director's very different from that of executive directors. The appointment of independent director(s) of the company shall be approved at the meeting of the shareholders. The Code is a guide to professional conduct for independent directors. As per ...