MEETINGS AND RESOLUTIONS OF THE SUPERVISORY BOARD. (1) The meetings of the Supervisory Board shall be called at least fourteen days in advance by the chairman of the Supervi- sory Board, not including the day on which the invitation is sent and the day of the meeting itself. Notice of meetings may be given in writing, by telefax, by e-mail or any other customary means of communi- cation. In urgent cases the chairman may shorten this period and may call the meet- ing orally or by telephone. In all other respects regarding the calling of Supervi- sory Board meetings the rules provided by law as well as by the Rules of Proce- dure of the Supervisory Board shall apply.
Appears in 3 contracts
Samples: corporate.zalando.com, corporate.zalando.com, corporate.zalando.com
MEETINGS AND RESOLUTIONS OF THE SUPERVISORY BOARD. (1) The meetings of the Supervisory Board shall be called at least fourteen days in advance by the chairman of the Supervi- sory Board, not including the day on which the invitation is sent and the day of the meeting itself. Notice of meetings may be given in writing, by telefax, by e-e- mail or any other customary means of communi- cationcommunication. In urgent cases the chairman may shorten this period and may call the meet- ing meeting orally or by telephonetele- phone. In all other respects regarding the calling of Supervi- sory Supervisory Board meetings the rules provided by law as well as by the Rules of Proce- dure Procedure of the Supervisory Board shall apply.
Appears in 1 contract
Samples: corporate.zalando.com