Examples of Board of Auditors in a sentence
Notice shall be given to the Board of Auditors within the same time limits.
Participation in the meetings of the Board of Auditors may – if the Chairman verifies the necessity – be by means of telecommunication techniques that permit participation in the discussion and informational equality for all those taking part.
The Board of Directors shall appoint the manager responsible for preparing the Company’s financial reports after consulting the Board of Auditors.
The Chairman or his/her substitute shall call meetings of the Board of Directors at the Company’s registered office or elsewhere, on his/her own initiative and whenever he/she receives a written request to do so from at least one fifth of the directors holding office or from the members of the Board of Auditors.
After notifying the Chairman of the Board of Directors, the Board of Auditors, may call, as provided for by law, a Shareholders’ Meeting or a meeting of the Board of Directors or the Executive Committee.
Unless revoked for good cause after consulting the Board of Auditors, the appointment shall terminate together with that of the Board of Directors that made it.
The Shareholders’ Meeting shall appoint the Chairman of the Board of Auditors from among the auditors elected from Minority Slates.
Appointments to fill vacancies on the Board of Auditors pursuant to Article 2401 of the Civil Code shall be made by the Shareholders’ Meeting on the basis of the majorities required by law.
Appointments to fill vacancies on the Board of Auditors pursuant to Article 2401 of the Civil Code shall be approved by the Shareholders’ Meeting with the affirmative vote of the absolute majority of those voting and in compliance with the principle of the necessary representation of the minority shareholders.
The Board of Auditors will define its charters by majority deliberation.