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Article NO. Content

Title:

Template of Articles of Association of Special Committee on Mergers and Acquisitions for Companies Limited by Shares  CH

Announced Date: 2016.01.05
Article 8     (Agenda)
    The agendas of Committee meetings are determined by the convener. Other members may also present proposals to the Committee for discussion.
    The meeting agenda shall be provided to members of the Committee in advance.
    The company shall prepare an attendance sheet when a Committee meeting is held, for attending members to sign in. The attendance sheet will be an integral part of the minutes.