Chairman of the Meeting. The Chairman of the Board, if any and if present and acting, shall preside at all meetings. Otherwise, the Vice-Chairman of the Board, if any and if present and acting, or the President, if present and acting, or any other director chosen by the Board, shall preside.
Chairman of the Meeting. A Board and a Union representative shall be designated as Joint Chairpersons and shall alternate in presiding over meetings.
Chairman of the Meeting. An Employer and a Union Representative shall be designated as joint Chairman and shall alternate in presiding over meetings. Minutes of Meetings Minutes of each meeting Committee shall be prepared and signed by the joint Chairman as promptly as possible after the close of the meeting. The Union, the Representative, and the Employer shall receive a signed copy of the minutes within seven (7) calendar days following the meeting.
Chairman of the Meeting. The meeting will be presided over by the Trustee or by another person appointed by the Trustee to serve as chairman of the meeting. In case the Trustee (or the person appointed by it for this purpose) is not present at the meeting within half an hour from the time set for the commencement thereof, the debenture holders present at the meeting will choose one of their number to serve as chairman of the meeting.
Chairman of the Meeting. The Chairman of the board of directors of the Managing General Partner, or if there is no Chairman or if he is absent, then the President or a Vice-President of the Managing General Partner, or any other Person who is present and has been chosen by means of an Ordinary Resolution shall preside over the meeting.
Chairman of the Meeting. Extracts from the Minutes of a Meeting of the Board of Directors of Ergo Uranium (Proprietary) Limited, held at Johannesburg on the 11th day of January 2010 Resolved that :-
Chairman of the Meeting. Subject to mandatory provision of Italian law, the chairman of the Board of Directors of the Company or any Managing Director of the Company (Amministratore Delegato) or any Person (who may but need not be a Noteholder) nominated in writing by the Required Holders shall be entitled to take the chair at every meeting but if no nomination is made or if at any Noteholders’ Meeting the Person nominated shall not be present within fifteen minutes after the time appointed for holding the meeting the Noteholders present at the Noteholders’ Meeting, and holding a majority of the outstanding principal amount of the Notes represented at the meeting (the “Majority Holders”), shall choose one of their members or the Joint Representative to be Chairman pursuant to Article 2371 of the Italian Civil Code. The Chairman may with the consent of (and shall if directed by) the Majority Holders adjourn any meeting from time to time and from place to place but no business shall be transacted at any adjourned meeting except business which might lawfully (but for lack of required quorum) have been transacted at the meeting from which the adjournment took place.
Chairman of the Meeting. Notes: • To ensure the greatest possible applicability of this document, IAS/IFRS English terminology has been used. • Please note that decimal points have not been used in the usual English way. This means that for instance DKK 146.940 means the amount of DKK 146,940, and that 23,5 % means 23.5 %. Management's statement 1 Independent auditor's report 2 Company information 5 Management´s review 6 Income statement 7 Balance sheet 8 This document has esignatur Agreement-ID: 6c3827MtHuM251744419 Statement of changes in equity 10 Notes 11 Accounting policies 13 75905 Annual report 2023 Today, the Board of Directors and the Managing Director have approved the annual report of Ageras DK ApS for the financial year 1 January - 31 December 2023. The annual report has been prepared in accordance with the Danish Financial Statements Act. We consider the chosen accounting policy to be appropriate, and in our opinion, the financial statements give a true and fair view of the financial position of the Company at 31 December 2023 and of the results of the Company's operations for the financial year 1 January – 31 December 2023. Further, in our opinion, the Management's review gives a true and fair review of the matters discussed in the Management's review. This document has esignatur Agreement-ID: 6c3827MtHuM251744419 We recommend that the annual report be approved at the Annual General Meeting. Copenhagen, 29 April 2024 Rico Xxxxx Xxxxxxxx Rico Xxxxx Xxxxxxxx Xxxxxx Hegelund Xxxxxx We have audited the financial statements of Ageras DK ApS for the financial year 1 January - 31 December 2023, which comprise income statement, balance sheet, statement of changes in equity, notes and a summary of significant accounting policies, for the Company. The financial statements are prepared under the Danish Financial Statements Act. In our opinion, the financial statements give a true and fair view of the financial position of the Company at 31 December 2023, and of the results of the Company's operations for the financial year 1 January - 31 December 2023 in accordance with the Danish Financial Statements Act. This document has esignatur Agreement-ID: 6c3827MtHuM251744419 We conducted our audit in accordance with International Standards on Auditing (ISAs) and the additional requirements applicable in Denmark. Our responsibilities under those standards and requirements are further described in the “Auditor’s Responsibilities for the Audit of the Financial Statements” section of our ...
Chairman of the Meeting. A Board and a Union representative shall be designated as Joint Chairpersons and shall alternate in presiding over meetings.
e) Minutes of the Meetings Minutes of the Committee meetings shall be prepared. They shall then be checked and jointly signed by the Joint Chairpersons for distribution. The minutes shall be distributed as promptly as possible and shall be posted in all schools and central work locations within the school district.
Chairman of the Meeting. The Debentureholders’ Representative or such person authorised by the Debentureholders’ Representative shall preside as chairman of the meeting. Should the chairman of the meeting be absent upon a lapse of 45 (forty-five) minutes from the time scheduled for the meeting, the meeting shall elect any Debentureholder to preside over such meeting.
