SUBJECT OF THE CONTRACT. 1.1. The subject hereof is constituted by a detailed specification of the conditions for the performance of the function of an Audit Committee Member, and by adjustment of the mutual rights and obligations between the Contracting Parties. 1.2. The rights and obligations related to the performance of the function of an Audit Committee Member arise from the legal regulations, the Company’s Articles of Association, the rules of procedure of the audit committee, resolutions of the audit committee, and from this Contract. 1.3. This Contract is concluded for the term of the performance of the function of the Audit Committee Member, which is regulated by the Company’s Articles of Association.
Appears in 5 contracts
Samples: Contract for Performance of the Function of an Audit Committee Member, Contract for Performance of the Function of an Audit Committee Member, Contract for Performance of the Function of an Audit Committee Member
SUBJECT OF THE CONTRACT. 1.1. The subject hereof is constituted by a detailed specification of the conditions for the performance of the function of an Audit Committee a SB Member, and by adjustment of the mutual rights and obligations between the Contracting Parties.
1.2. The rights and obligations related to the performance of the function of an Audit Committee Member arise from the legal regulations, the Company’s Articles of Association, the rules of procedure of the audit committeesupervisory board of ČEZ, resolutions of the audit committeea.s., SB resolutions, and from this Contract.
1.3. This Contract is concluded for the term of the performance of the function of the Audit Committee SB Member, which is regulated by the Company’s Articles of Association.
Appears in 5 contracts
Samples: Contract for Performance of the Function of a Supervisory Board Member, Contract for Performance of the Function of a Supervisory Board Member, Contract for Performance of the Function of a Supervisory Board Member
SUBJECT OF THE CONTRACT. 1.1. The subject hereof is constituted by a detailed specification of the conditions for the performance of the function of an Audit Committee SB Member, and by adjustment of the mutual rights and obligations between the Contracting Parties.
1.2. The rights and obligations related to the performance of the function of an Audit Committee Member arise from the legal regulations, the Company’s Articles of Association, the rules of procedure of the audit committeesupervisory board of ČEZ, resolutions of the audit committeea. s., SB resolutions, and from this Contract.
1.3. This Contract is concluded for the term of the performance of the function of the Audit Committee SB Member, which is regulated by the Company’s Articles of Association.
Appears in 3 contracts
Samples: Contract for Performance of the Function of a Supervisory Board Member, Contract for Performance of the Function of a Supervisory Board Member, Contract for Performance of the Function of a Supervisory Board Member