ORDINARY MEETINGS. The Trustees shall meet at such intervals as they deem appropriate to the conduct of the affairs of the Trust.
ORDINARY MEETINGS. The shareholders ordinary meetings for the election of directors and to address any other business that is deemed appropriate prior to the meeting will be carried out on the date and time set by resolution of the Board. 2.02
ORDINARY MEETINGS. The Board will meet immediately after and at the same place where the shareholders ordinary meeting took place whenever a quorum is present and without the need of notice of such meeting in order to legitimately constitute it. The ordinary meetings of the Board will be held at the places and times timely determined by the Board. 3.3.
ORDINARY MEETINGS. 6.1.3.1.1. Ordinary meetings in person of the Assembly shall be held at least once a year.
ORDINARY MEETINGS. The Steering Committee shall hold ordinary meetings at least every 6 (six) months to review, on the basis of the technical and financial progress reports of the Secretariat, the progress according to the work schedule and the budget.
ORDINARY MEETINGS. Subject to the quorum and voting rules set forth in Section 3.1.3 above, the following decisions shall be made in the ordinary SETA Shareholders Meeting which shall be convened both annually and before every shareholder meeting of GACN. Without prejudice to the quorum and voting rules set forth in Section 3.1.3, the following decisions shall require the affirmative vote of at least a 87.25% (eight seven point twenty five percent) of the issued and outstanding Shares of SETA in first call, and at least 50% of the issued and outstanding Shares of SETA in a second or subsequent call:
ORDINARY MEETINGS. The Board of Directors shall hold an annual meeting for the purpose of organization and the transaction of any business immediately after the ordinary meeting of the shareholders, provided a quorum of directors is present. Other regular meetings may be held at such times as may be determined from time to time by resolution of the Board of Directors.
ORDINARY MEETINGS. The following decisions shall be made in the Ordinary SETA Shareholders Meeting which shall be convened both annually and before every shareholder meeting of GCN. The following decisions shall require the affirmative vote of at least a 76.5 % Interest of the shareholders in the Strategic Partner:
ORDINARY MEETINGS. The following decisions shall require the affirmative vote of at least a 90% interest of the shareholders in the Strategic Partner:
ORDINARY MEETINGS. 1.1.1. Annual plenary session The plenary session is a high point of international social dialogue. It allows all of the full members of the Renault Group Works Council to meet over two to three days. Members can then enter into dialogue with the executive management of the group and the operational divisions concerning major changes in the group, more particularly on: − The strategic policies of the group and their implementation, − The economic and financial situation of the group, − Trends in markets, policy and sales profits, − New products and services, − Trends in design, production and sales processes, in particular, change in the organisation of work and working conditions, − Human resources policy, more particularly, policies for managing employment and skills; remuneration, health, safety and quality of life at work, − Policy regarding Corporate Social Responsibility, − Environmental policy. This dialogue takes place during oral presentations, on-site trips or inter-country exchange workshops. Following the plenary session of the Renault Group Works Council, management organises a meeting for monitoring the global framework agreement "Committing together for sustainable growth and development", pursuant to the provisions of this global framework agreement.
