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 Alex16

link 30.07.2015 2:04 
Subject: Company procedures and process law
Company procedures and process

• Preliminary discussion(s) between the Bidder and Chairman
It would not be unusual for there to be a preliminary discussion(s) between the Bidder and the Chairman (see pages 7 and 10 for preliminary issues to be considered).
• Disclosure of possible offer to the other Directors of the Company

Following disclosure of possible offer to board

• Each Director of the Company to be provided with Directors Duties Memorandum (attached) in connection with the possible offer.
• Consider establishing a formal “Takeover Committee” of the Board of the Company to deal with day to day matters in connection with the possible offer.
• Identification of any relevant “concert parties” (to refresh earlier analysis discussed with UK Takeover Panel) including in relation to any employee benefit trust and/or pension scheme if relevant.
• Consideration of any conflict of interest of any Director in connection with the offer.

Правила Компании?

[Правила и] порядок действий, установленные Компанией?

Не люблю слово "процедуры"...

 leka11

link 30.07.2015 6:40 
"процедуры и порядок", процедуры=/= правила
см.
https://www.google.ru/search?ie=UTF-8&hl=ru&q="отзываемая лицензия"&gws_rd=ssl#newwindow=1&hl=ru&q="правила,+процедуры+и+порядок"

 toast2

link 30.07.2015 18:43 
alex, "process" у вас здесь употреблен в значении "технологии", т.е. предписанной последовательности шагов, или, как вы предложили, "порядка действий", которые должны быть предприняты в той или иной конкретной ситуации

 ОксанаС.

link 31.07.2015 2:42 
регламент

 +100500

link 31.07.2015 3:23 
распорядок

 

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