يجتمع مجلس إدارة الشركة المساهمة ال

يجتمع مجلس إدارة الشركة المساهمة الخاصة بدعوة خطية من رئيسه أو نائبة في حالة غيابة أو بناء على دعوة من أي عضوين من أعضاء مجلس يبينون فيه الأسباب الداعية لعقد الاجتماع ويجوز دعوة مجلس الإدارة للانعقاد في الزمان والمكان- سواء داخل أو خارج الدولة – كما يجوز عقد الاجتماعات من خلال التمرير بالتوقيع على القرارات بالمحادثات الهاتفية المشتركة الصوتية و/أو الصوتية والصورة معاً.

النتائج (الإنجليزية) 1:

Meet directors contribute written invitation from the President or Vice President in his absence or at the call of any two members of the Council indicate therein the reasons for convening the meeting and the Board of Directors may be invited to sit in time and space-both inside and outside the country – they may hold meetings through scroll sign resolutions joint telephone conversations and/or image and sound together.

النتائج (الإنجليزية) 2:

Council, a private shareholding company management meets a written invitation from the Chairman or the Deputy in his absence or at the invitation of any two members of the Board of consistence in it calling for the meeting grounds and may invite the board to convene in time and Almkan- both inside and outside the country - may also hold meetings scroll through the signing of the joint talks decisions voice telephony and / or audio and video together.

النتائج (الإنجليزية) 3:

To meet the company private equity at the written invitation of president or vice Ghyabt on or at the invitation of any two members of the spell causes for the convening of the meeting may convene the Governing Council in time and space. Both inside and outside the state. Meetings may also be held by scrolling sign voice telephone conversations of joint and / or by voice and image together.