MTA » Topics » 6.4. Right to Convene General Meetings

This excerpt taken from the MTA 20-F filed May 21, 2009.

6.4. Right to Convene General Meetings

 

(a) The General Meeting shall be convened by persons authorized by the Companies Act and these Articles.

 

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(b) In addition to cases stipulated by the Companies Act, the General Meeting also shall be convened:

 

(i) if the number of the members of the Board of Directors falls below six (6);

(ii) if the number of the members of the Supervisory Board falls below six (6); and

(iii) if the number of the members of the Audit Committee falls below three (3);

(iv) if the auditor and the Board fails to conclude the assignment contract regarding the auditing activities within 90 days upon the date of the GM that elects the auditor.

 

This excerpt taken from the MTA 20-F filed Jun 17, 2008.

6.4. Right to Convene General Meetings

 

(a) The General Meeting shall be convened by persons authorized by the Companies Act and these Articles.

 

12



 

(b) In addition to cases stipulated by the Companies Act, the General Meeting also shall be convened:

 

(i) if the number of the members of the Board of Directors falls below six (6);

 

(ii) if the number of the members of the Supervisory Board falls below six (6); and

 

(iii) if the number of the members of the Audit Committee falls below three (3);

 

(iv) if the auditor and the Board fails to conclude the assignment contract regarding the auditing activities within 90 days upon the date of the GM that elects the auditor.

 

This excerpt taken from the MTA 20-F filed Feb 22, 2007.

6.4. Right to Convene General Meetings

(a) The General Meeting shall be convened by persons authorized by the Companies Act and these Articles.

(b) In addition to cases stipulated by the Companies Act, the General Meeting also shall be convened:

(i) if the number of the members of the Board of Directors falls below six (6);

(ii) if the number of the members of the Supervisory Board falls below six (6); and

(iii) upon the request of the holder of the “B” share pursuant to Section 2.3.2.1. of these Articles.

(iv) if the number of the members of the Audit Committee falls below three (3);

(v) if the auditor and the Board fails to conclude the assignment contract regarding the auditing activities within 90 days upon the date of the GM that elects the auditor.

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