Chairman and Vice. Chairman of the Supervisory Board of Východoslovenská distribučná
Chairman and Vice. Chairman of the Board: The Chairman of the Board of Directors shall be appointed by Party B and there shall be one Vice-Chairman which shall be appointed by Party A. The Chairman of the Board is the legal representative of the JVC and shall only conduct his or her work within the terms of reference authorized by the Board of Directors. When the Chairman is unable to perform the obligations, the Board will appoint the Vice-Chairman or any director as the legal representative of the JVC.
Chairman and Vice chairman
Chairman and Vice. Chairman of the Board. The Board may appoint one of its members Chairman of the Board (“Chairman”). The Board may also appoint one of its members as Vice-Chairman of the Board, and such individual shall serve in the absence of the Chairman and perform such additional duties as may be assigned to such person by the Board.
Chairman and Vice. Chairman of the Supervisory Board of ZSE Energia
Chairman and Vice. Chairman of the Board of Directors of ZSE Elektrárne
Chairman and Vice. Chairman of the Council
1. The Council shall elect a Chairman and a Vice-Chairman for each cocoa year, who shall not be paid by the Organization.
2. When the Chairman is elected from among the representatives of the exporting Members, then the Vice-Chairman shall be elected from the representatives of the importing Members, and vice versa. These offices shall alternate each cocoa year between the two categories.
3. In the temporary absence of both the Chairman and the Vice-Chairman or the permanent absence of one or both of them, the Council may elect new officers from among the representatives of the exporting Members or from among the representatives of the importing Members, as appropriate, on a temporary or permanent basis as may be required.
4. Neither the Chairman nor any other officer presiding at meetings of the Council shall vote. A member of their delegation may exercise the voting rights of the Member which he or she represents.
Chairman and Vice. Chairman of the Board:
Chairman and Vice. Chairman of the Council1. The Council shall elect for each calendar year a Chairman and a Vice-Chairman, whose salaries shall not be paid by the Organization.
Chairman and Vice. Chairman of the Board of Directors of Západoslovenská
a) The General Meeting of Západoslovenská distribučná shall determine which person shall be (i) the chairman of the Board of Directors of Západoslovenská distribučná whose rights and obligations shall include to convene and preside over the meetings of the Board of Directors of Západoslovenská distribučná, to sign the minutes of the Board of Directors of Západoslovenská distribučná and to initiate decision-making by the Board of Directors of Západoslovenská distribučná outside of its meetings, and (ii) the vice-chairman of the Board of Directors of Západoslovenská distribučná who shall stand in for the chairman and assume all of his rights and obligations if the chairman is absent.
b) The State Party shall be obliged to ensure that all representatives of the Ministry in the Company’s Board of Directors vote by all their votes and act on the Company’s behalf in such a manner that the General Meeting of Západoslovenská distribučná decides on a determination of the chairman of the Board of Directors of Západoslovenská distribučná in favour of the person nominated by X.ON for the office of the chairman of the Board of Directors of Západoslovenská distribučná.
c) E.ON shall be obliged to ensure that representatives of E.ON in the Company’s Board of Directors vote by all votes and act on the Company’s behalf in such a manner that the General Meeting of Západoslovenská distribučná decides on a determination of the vice-chairman of the Board of Directors of Západoslovenská distribučná in favour of the person nominated by the Ministry to the position of the vice-chairman of the Board of Directors of Západoslovenská distribučná.
d) The Ministry and E.ON shall inform each other in writing about proposals for the nominations for offices referred to in Subclauses 3A.3b) and 3A.3c) no later than ten (10) Business Days prior to the date on which the first invitation to the relevant General Meeting of Západoslovenská distribučná must be sent to shareholders of Západoslovenská distribučná in accordance with the Articles of Association of Západoslovenská distribučná or applicable legal regulations; if the sending of the invitation is not required, then no later than ten (10) Business Days prior to a decision of the General Meeting of Západoslovenská distribučná on a determination of a member of the Board of Directors of Západoslovenská distribučná, which shall perform the office of the chairman or vice-chairman of th...
