В отсутствие Председателя Совета ди

В отсутствие Председателя Совета директоров Общества заседания Совета директоров созываются членом Совета директоров, исполняющим его функции в соответствии с пунктом 3.4. настоящего Положения.

Результаты (английский) 1:

In the absence of the Chairman of the Board of Directors are convened by the Board of Directors meeting a member of the Board of Directors, performing its functions in accordance with paragraph 3.4. the present situation.

Результаты (английский) 2:

In the absence of the Chairman of the Board of Directors meeting of the Board of Directors of the Company shall be convened by a member of the Board of Directors, performing its functions in accordance with paragraph 3.4. hereof.

Результаты (английский) 3:

in the absence of the chairman of the board of directors of the society shall be convened meeting of the board of directors, a member of the board of directors, performing his functions, in accordance with paragraph 3.4. the present situation.