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Article NO. Content


Regulations Governing Procedure for Board of Directors Meetings of Public Companies  CH

Amended Date: 2020.01.15 
Article 6     Agenda items for regular board of directors meetings shall include at least the following:
  1. Reports:
    1. Minutes of the last meeting and actions arising.
    2. Reporting on important financial and business matters.
    3. Reporting on internal audit activities.
    4. Other important matters to be reported.
  2. Discussions:
    1. Items discussed and continued from the last meeting.
    2. Items for discussion at this meeting.
  3. Extraordinary motions.