Übersetzung für "Schriftlichen umlaufverfahren" in Englisch

In urgent cases, written resolutions were also adopted.

In addition, two resolutions were adopted by written circulation.

Outside these meetings, the Supervisory Board also adopted twelve resolutions by means of written circulars.

Also by written circular resolution, the Presiding Committee approved an agreement on the sale of advertising time with various agencies.

On November 27, 2014, the Board approved by a written circular resolution the conclusion of a distribution agreement between maxdome GmbH and Unitymedia KabelBW.

Decisions can also be taken by circular letter, unless a dissenting member of the Supervisory Board demands a meeting to be called.

On January 21 and 29, 2014, the Supervisory Board approved by means of circular resolutions the conclusion of an agreement for the sale of advertising time by GroupM Germany GmbH and the repurchase of outstanding share options that had been granted to members of the Executive Board under the Long-Term Incentive Plan.

Decisions can also be adopted by circular letter, unless a dissenting member demands a meeting to be called.

On 28 August 2018 (by written circulation), the Supervisory Board approved the increase in the Company's capital stock for the issue of employee shares under the oneShare employee share programme for FY 2018.Â

The possibility of passing resolutions by written circulatory vote is used comparatively seldom and only in cases of particular urgency.

In December, the Supervisory Board approved by way of written circular vote the terms and conditions of the 2016 Group Share Plan as well as the distribution of PSUs to Executive Board members in line with the recommendation of the Compensation Committee.

In another circular resolution, the Presiding Committee issued its approval for a long-term program license agreement with NBC Universal on February 11, 2014.

On October 8, 2015, the Board approved by means of written circular resolution the acquisition of the pan-European online air travel agency etraveli via ProSieben Travel GmbH.

Where decisions had to be taken that could have led to conflicts of interests, the Supervisory Board members affected did not participate in the votes, and abstained from voting in the case of decisions taken following the circulation of documents.

In a circular resolution on June 5, 2013, the Supervisory Board approved the proposed resolutions on the agenda of the 2013 Annual General Meeting as well as the proposed resolutions on the agenda of the special meeting of the preference shareholders.

On October 31, 2015, the Supervisory Board approved by means of written circular resolution the respective grants to the Executive Board members under the Group Share Plan introduced in 2012.

The possibility of passing resolutions by circulating written voting papers is only seldom used, and then only in particularly urgent cases.

In another vote by correspondence on August 21, 2012, the Supervisory Board approved the foundation of a new free TV station, "SAT.1 Gold", which went on air on January 17, 2013.

This resolution was adopted by means of a written circular, after the Supervisory Board had dealt in depth with the continuity of the composition of the Executive Board and corresponding long-term planning.

In December, the Supervisory Board approved by way of written circular vote the terms and conditions of the 2017 Group Share Plan as well as the distribution of Performance Share Units (PSUs) to Executive Board members in line with the recommendation of the Compensation Committee.

The Joint Committee shall pass its resolutions in meetings that are convened and chaired by the President, or by circulation (in writing, by fax or electronically).

In individual cases, resolutions may also be passed by circulation (in writing, by fax or electronically) upon decision by the Executive Committee.