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If the auditor states that the derogations from paragraph 2 of this Article are not considerable, the motion for the conducting of particular audit is deemed unfounded. The company shall pay the remunerations only in accordance with the remuneration policy adopted by the final meeting. Extraordinary audit report shall be made in written format, and shall embrace the auditor’s findings with explanations. Exceptionally, a director shall not be responsible for damages if he acted in accordance with a decision of the general assembly.
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5) The firm’s auditor or an worker of the particular person who performs company’s auditing, or a person which has such capacity in one other firm that’s the company’s controlling stockholder, or in an organization that is controlled by the controlling stockholder. If the auditor states that differences from paragraph 2 of this Article are not considerable, the motion for conducting extraordinary audit is deemed unfounded. A company may prescribe a mandatory use of a sure form for issuing of power of legal professional, beneath the situation that such a type enables issuing energy of legal professional with instructions for each item of the agenda.
A enterprise secret is also data determined by legislation, another regulation or company document as a enterprise secret. Persons from Article 61 hereof, as properly as individuals employed in the company, shall hold the company’s business secret. 2) That there was no personal curiosity within the case referred to in Article sixty lawyer five, paragraph four objects 3) and 4) of this Act. If the person from Article sixty one paragraph 1, items 4 through 5 possesses specific data, expertise or experience, this knowledge, abilities and experience shall be taken under consideration on assessing the diploma of diligence.
Existing joint stock corporations shall register the applied adjustments in accordance with the registration act, on the latest by July 15, 2012. The individual referred to in Article sixty one, paragraph 1, objects 4 by way of 5 who proves that it acted in line with this Article shall not be held answerable for damages incurred to the company from such appearing. The auditor’s report referred to in paragraph 4 of this Article shall be submitted to the general meeting together with the remuneration report. For the actions referred to in paragraph 1 of this Article, the accountable officer of the middleman shall even be fined from forty,000 to 200,000 dinars for the business offense. For the actions referred to in paragraph 1 of this Article, the responsible officer of the intermediary shall also be punished for a industrial offence with a fine of 40,000 to 200,000 dinars. 15) It doesn’t provide the knowledge for exercising the rights of stockholders free of cost . The proxy is responsible for damages that may be sustained by the stockholder if the voting proper was exercised contrary to the provisions of paragraph 14 of this Article and such legal responsibility may not be restricted or excluded, both in advance or subsequently. The responsibility to avoid the conflict of curiosity exists no matter whether or not the corporate was in a position to use the assets, information, or conclude transactions referred to in paragraph 1 above. A fantastic of ranging from 20,000 to a hundred and fifty,000 dinars shall be a punishment for a misdemeanor committed by a pure person is such individual performs an activity exterior of the prescribed types of conducting industrial activity, including an organization and a sole trader.