(General meeting)Article 5 the annual Board as a general rule, one this month to.2 prescribed in the preceding paragraph may be held if and when necessary, the Board of Directors in thePossible.
(Held) as Article 5 Ordinary Board of Directors, in principle, be held this once a month. 2 In addition to the cases prescribed in the preceding paragraph, when there is need, out to hold an extraordinary board of directors as possible.
As a rule, the board of directors held at fixed time, including Article 5, which is held once a month. In addition to the case prescribed in the preceding paragraph 2, if necessary, to be held in a special board meeting. At