SUBJECT MATTER OF THE AGREEMENT. 1.1 The Member shall perform the duties of a member of the Board of Directors of the Company. The Member has the rights and duties of a member of the Board of Directors of the Company under the laws of the Czech Republic, subject to the limits set out in the Company's Articles of Association (the "Articles of Association") or in this Agreement.
Appears in 14 contracts
SUBJECT MATTER OF THE AGREEMENT. 1.1 The Member shall perform the duties of a member of the Supervisory Board of Directors of the Company. The Member has the rights and duties of a member of the Supervisory Board of Directors of the Company under the laws of the Czech Republic, subject to the limits set out in the Company's Articles of Association (the "Articles of Association") or in this Agreement.
Appears in 9 contracts
SUBJECT MATTER OF THE AGREEMENT. 1.1 The Member shall perform the duties of a member of the Supervisory Board of Directors of the Company. The Member has shall have the rights and duties of a member of the Supervisory Board of Directors of the Company under the laws of the Czech Republic, subject to the limits set out in the Company's ’s Articles of Association (the "Articles of Association") or in this Agreement.
Appears in 4 contracts
SUBJECT MATTER OF THE AGREEMENT. 1.1 The Member shall perform the duties of a member of the Board of Directors of the Company. The Member has the rights and duties of a member of the Board of Directors of the Company under the laws of the Czech Republic, subject to the limits set out in the Company's Articles of Association (the "Articles of Association") or in this Agreement.
Appears in 4 contracts
SUBJECT MATTER OF THE AGREEMENT. 1.1 The Member shall perform the duties of a member of the Board of Directors Audit Committee of the Company. The Member has the rights and duties of a member of the Board of Directors Audit Committee of the Company under the laws of the Czech Republic, subject to the limits set out in the Company's Articles of Association (the "Articles of Association") or in this Agreement.
Appears in 3 contracts
SUBJECT MATTER OF THE AGREEMENT. 1.1 The Member shall perform the duties of a member of the Supervisory Board of Directors of the Company. The Member has the rights and duties of a vested in an member of the Supervisory Board of Directors of the Company a company under the laws of the Czech Republic, subject to the limits set out in the Company's Articles of Association (the "Articles of Association") or in this Agreement.
Appears in 2 contracts
SUBJECT MATTER OF THE AGREEMENT. 1.1 The Member shall perform the duties of a member of the Board of Directors Audit Committee of the Company. The Member has the rights and duties of a member of the Board of Directors Audit Committee of the Company under the laws of the Czech Republic, subject to the limits set out in the Company's Articles of Association (the "Articles of Association") ), the applicable internal regulations of the Company or in this Agreement.
Appears in 2 contracts
SUBJECT MATTER OF THE AGREEMENT. 1.1 The Member shall perform the duties of a member of the Board of Directors statutory body of the Company. The Member has the rights and duties of vested in a member of the Board of Directors of the Company a company under the laws of the Czech Republic, subject to the limits set out in the Company's Articles of Association (the "Articles of Association") or in this Agreement.
Appears in 1 contract
Samples: Agreement
