安道麦B:董事会议事规则（2024年11月）（英文版）

Rules of Procedures of the Board of Directors of ADAMA Ltd. RULES OF PROCEDURES OF THE BOARD OF DIRECTORS ADAMA LTD. Amended in November 2024 Rules of Procedures of the Board of Directors of ADAMA Ltd. CONTENTS | 1 | CHAPTER I GENERAL PROVISIONS | | --- | --- | | CHAPTER II COMPOSITION AND DUTIES OF THE BOARD OF DIRECTORS 1 | | | CHAPTER III PREPARATION OF MEETINGS 7 | | | CHAPTER IV PROPOSALS SUBMITTED TO THE MEETINGS 9 | | | CHAPTER V NOTICES OF MEETING 9 | | | 10 | CHAPTER VI HOLDING OF MEETING | | CHAPT ...