Articles of Association - Article 13. BOARD MEETINGS

Article 13. BOARD MEETINGS

1. The Board of Directors shall meet at least twice a year.
2. Notices convening the meetings shall be sent by post, giving not less than twenty-one days' notice.
3. The meetings shall be chaired by the chairman of the Board or, in his absence, by one of the vice-chairmen.
4. Votes taken at Board meetings must be taken by a majority, subject to the provisions of Article 22.