| Allg. |
письменное мнение (A proxy vote shall be defined as a written vote submitted by a Member which either states the specific vote of the Member with respect to the issues, resolutions ... кворумом для проведения заседания Совета директоров Общества является присутствие и (или) наличие письменного мнения половины от числа избранных членов Совета директоров Общества = a meeting of the Company's Board of Directors will have a quorum if half of the elected members of the Company's Board of Directors are in attendance and/or have cast their vote by proxy. Any member unable to attend the AGM may cast their vote by proxy (by completing, signing and returning the correct proxy form to the LA office before the stated ... Alexander Demidov) |
