The meeting of the Board of Directors may be convened at the initiative of its Chairman or the Board of the Company or upon request:
- any member of the Board of Directors;
- the audit organization that audits the Company;
- the Sole shareholder;
- the Company internal audit Service.
A meeting of the Board of Directors makes decisions on issues included in the agenda of such a meeting. In the course of any meeting of the Board of Directors attended by 2/3 (two thirds) of the total members of the Board of Directors, additional issues may be included in the agenda and addressed at the meeting, provided that all present members of the Board of Directors shall vote for inclusion of such issues in the agenda.