Incredimail 2014 Annual Report Download - page 118
Download and view the complete annual report
Please find page 118 of the 2014 Incredimail annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.-
1 -
2
-
3
-
4
-
5
-
6
-
7
-
8
-
9
-
10
-
11
-
12
-
13
-
14
-
15
-
16
-
17
-
18
-
19
-
20
-
21
-
22
-
23
-
24
-
25
-
26
-
27
-
28
-
29
-
30
-
31
-
32
-
33
-
34
-
35
-
36
-
37
-
38
-
39
-
40
-
41
-
42
-
43
-
44
-
45
-
46
-
47
-
48
-
49
-
50
-
51
-
52
-
53
-
54
-
55
-
56
-
57
-
58
-
59
-
60
-
61
-
62
-
63
-
64
-
65
-
66
-
67
-
68
-
69
-
70
-
71
-
72
-
73
-
74
-
75
-
76
-
77
-
78
-
79
-
80
-
81
-
82
-
83
-
84
-
85
-
86
-
87
-
88
-
89
-
90
-
91
-
92
-
93
-
94
-
95
-
96
-
97
-
98
-
99
-
100
-
101
-
102
-
103
-
104
-
105
-
106
-
107
-
108 -
109 -
110 -
111 -
112 -
113 -
114 -
115 -
116 -
117 -
118 -
119 -
120 -
121 -
122 -
123 -
124 -
125 -
126 -
127 -
128 -
129
-
130
-
131
-
132
-
133
-
134
-
135
-
136
-
137
-
138
-
139
-
140
-
141
-
142
-
143
-
144
-
145
-
146
-
147
-
148
-
149
-
150
-
151
-
152
-
153
-
154
-
155
-
156
-
157
-
158
-
159
-
160
-
161
-
162
-
163
-
164
-
165
-
166
 |
 |
51.
Notwithstanding the provisions of Article
1
49, External Directors shall be elected and hold office in accordance with the provisions of
the Law.
52.
Nominations to the Board
52.1.
Nominations for the election of directors may be made by the Board or a Committee of the Board or, subject to the Law, by
any Shareholder. Any Shareholder or
Shareholders holding at least five percent of the voting rights in the issued share
capital of the Company may nominate one or more persons for election as directors at a general meeting only if a written
notice of such Shareholder’
s intent to make such nomination or nominations has been given to the secretary of the Company
and each such notice sets forth all the details and information set forth in Article 1
25.2. The chairperson of the meeting may
refuse to acknowledge the nomination of any person not made in compliance with the foregoing procedure.
52.2.
Notwithstanding the provisions of Articles
1 52.1 and 1
51, no person shall be nominated or appointed to the office of a
director if such person is disqualified under the Law from being appointed as a director.
52.3. A director’
s term (including External Directors) shall begin either on the date of his appointment to the Board or at such later
date designated in the resolution appointing such director.
53. Subject to the provisions of Article 1
49, the Board may at any time appoint any other person as a director, whether to fill a vacancy or as
an addition to the then current number of directors, provided that the total number of directors shall not at any time exceed seven
directors. Any director so appointed shall hold office until the Annual General Meeting at which the term for the other directors of his
class expires, unless otherwise stated in the appointing resolution.
54.
Subject to the provisions of the Law, a director may appoint an alternate director to attend a meeting in his or her place, but an alternate
director so appointed must be approved by the board prior to the relevant meeting.
-
21
-