Примеры использования Board of directors approved на Английском языке и их переводы на Русский язык
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The Board of Directors approved the following main principles.
In December 20 press-release, KMG EP announced that the Board of Directors approved the budget for 2013.
The board of directors approved the informationpolicy regulation.
In the above mentioned case the EBRD has failed to up-date the PSD since 2012, although its board of directors approved the deal in 2015.
The Board of Directors approved the Regulations on Information Policy.
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In order to improve the transparency of the dividend policy, in 2014, the Board of Directors approved the Regulations on Dividend Policy of OAO“NOVATEK” Minutes No 168 of 28.04.2014.
The Board of Directors approved that no dividend will be paid on the Company's shares held in treasury.
PERFORMANCE MANAGEMENT PROGRAMME On September 1, 2017, the Company's Board of Directors approved the Operational Efficiency and Cost Reduction Programme of IDGC of Centre the Programme.
The board of directors approved the revised organizational structure and the total number of employees on February 13, 2012.
Since the moment of the approval of this Regulation by the Company's General Shareholder Meeting,Regulation on the Board of Directors approved by the General Shareholder Meeting(Minutes No. 02-11/OSA dated 9 December 2011) shall become invalid.
In 2013 the Board of Directors approved BCC's social and personnel policies.
The procedure for calculating the remuneration and compensations to members of NOVATEK's Board of Directors is governed by theRegulations on Remuneration and Compensations payable to members of NOVATEK's Board of Directors approved by the Annual.
In 2016, the Board of Directors approved the NOVATEK Internal Audit Policy.
Furthermore, the Board of Directors approved amendments to the TGC-1's Procurement Provision.
The Board of Directors(the Board) activity is governed by the laws of the Russian Federation,the Company's Charter and the Regulations on the Board of Directors approved by NOVATEK's General Meeting of Shareholders in 2005(Minutes No. 96 of 17 June 2005) with further alterations and amendments.
February 2011: Board of Directors approved the Company's Option ProgramOption Program.
At the meeting the Business Plan, including the Investment Program, for 2015 and forecast figures for 2016-2019 were approved. In addition, the Board of Directors approved the report of General Director of the Company«On execution of the Business Plan(including the Investment Program)of the Company in 3Q 2014 and following the results of 9 months 2014».
The Board of Directors approved the Policy of financial risk management of 14 September 2006 Minutes No. 8-pr/SD dated 15 September 2006.
The key step towards the new investment model was made in 2011 when the Board of Directors approved the reorganization of the Corporation's assets into two business units based on the maturity of the underlying assets.
The Board of Directors approved the distribution of common stock dividends in the amount of 25.6% of net income or 1.7 tenge per common stock and 68 tenge per GDR.
Last month Zhaikmunai announced that the Board of Directors approved the payment of the first dividend of $60.2mn, or $0.32 per GDR.
The Board of Directors approved the distribution ofcommon stockdividends in the amount of 25.6% of net income or 1.7 tenge per common stock and 68 tenge per GDR, which translates into a 4.3% dividend yield on Halyk Bank's common stock.
In accordance with legal requirements and the Company's Charter,on 26 July 2016, the Board of Directors approved the terms and conditions of a service contract with the CEO, including the amount of remuneration and compensation, in line with recommendations of the Remuneration and Nominations Committee.
In 2014 the Board of Directors approved NOVATEK's Anti-Corruption Policy that established key principles and standards of anti-corruption practices for employees and includes a set of corruption prevention measures.
In September 20161 the Board of Directors approved the updated PJSC UAC Strategy 2025 and 2035 and the action plan on implementing the Strategy.
In 2014 the Board of Directors approved NOVATEK's Anti-Corruption Policy that established key principles and standards of anti-corruption practices for employees and includes a set of corruption prevention measures.
Last month Zhaikmunai announced that the Board of Directors approved the payment of the first dividend of $60.2mn, or $0.32 per GDR. This is equal to 20% of the company's retained earnings as of June 30, 2012.
October 2004: Board of Directors approved motion to form an International Membership Task Force to help grow ASSE international membership.
Last week the Board of Directors approved the 2014 budget and a business plan for 2014-2018.