Notice and documentation. A notice for a Board Meeting shall be in the English language and shall state the time, place and agenda of the meeting and shall be sent to each member of the Board by registered air mail, telefax or e-mail to the respective address, telefax number or e-mail address which shall have been informed in writing by each member of the Board to the Chairman of the Board.
Appears in 2 contracts
Sources: Shareholders’ Agreement (Enzymotec Ltd.), Shareholders’ Agreement (Enzymotec Ltd.)