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STRUCTURE OF MANAGEMENT AND CONTROL BODIES
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| bet | 11/28 | | Sana | 04.04.2017 | | Hajmi | 119.51 Kb. | | #2912 |
12. STRUCTURE OF MANAGEMENT AND CONTROL BODIES
12.1. The management bodies of the Company shall include:
- the general meeting of shareholders;
- the Board of Directors;
- the management board as the collegiate executive body;
- the President as the one-person executive body;
- in the event a liquidation commission has been appointed, it shall take over the functions of managing the affairs of the Company.
12.2. The body of control over the financial and business operations of the Company shall be the auditing commission.
12.3. The Board of Directors, the President and the auditing commission shall be elected by the shareholders' general meeting.
12.4. The members of the management board shall be appointed by the Board of Directors of the Company.
12.5. In the event of voluntary liquidation of the Company the liquidation commission shall be elected by the shareholders' general meeting, and in the event of its forcible liquidation the liquidation commission shall be appointed by a court of law (arbitration court).
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