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О внесении изменений в Положение о совете директоров открытого акционерного общества "Российские железные дороги", 2019

The board of directors must approve the specified decision by at least three-quarters of the votes of all elected board members.

amendmentboard decision-making

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01

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“The board of directors must approve the specified decision by at least three-quarters of the votes of all elected board members.”

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    Enacted 13 Feb 2019. The date shown identifies this source expression and should not be treated as proof that no later change exists.

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Source record from pravo.gov.ru · Enacted 13 Feb 2019

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§ documentО внесении изменений в Положение о совете директоров открытого акционерного общества "Российские железные дороги"Provision

The board of directors must approve the specified decision by at least three-quarters of the votes of all elected board members.

ПРАВИТЕЛЬСТВО РОССИЙСКОЙ ФЕДЕРАЦИИ РАСПОРЯЖЕНИЕ от 13 февраля 2019 г. № 212-р МОСКВА Утвердить прилагаемые изменения, которые вносятся в Положение о совете директоров открытого акционерного общества "Российские железные дороги", утвержденное распоряжением Правительства Российской Федерации от 25 февраля 2004 г. № 265-р (Собрание законодательства Российской Федерации, 2004, № 9, ст. 817; 2005, № 21, ст. 2038; № 34, ст. 3547; 2007, № 32, ст. 4160; 2011, № 38, ст. 5411; 2012, № 53, ст. 8026; 2017, № 9, ст. 1405; № 47, ст. 7044; 2018, № 36, ст. 5656). Председатель Правительства Российской Федерации Д.Медведев УТВЕРЖДЕНЫ распоряжением Правительства Российской Федерации от 13 февраля 2019 г. № 212-р ИЗМЕНЕНИЯ, которые вносятся в Положение о совете директоров открытого акционерного общества "Российские железные дороги" 1. В подпункте 15 пункта 6 слова "в порядке, установленном Федеральным законом "Об акционерных обществах" в отношении крупных сделок," исключить. 2. Пункт 48 после абзаца первого дополнить абзацем следующего содержания: "Решения совета директоров по вопросу, указанному в подпункте 15 пункта 6 настоящего Положения, принимаются большинством в три четверти голосов от общего числа избранных членов совета директоров.". ____________
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