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(d) to sell, lease, grant licences, easements and other rights over, and in any other manner deal with or dispose of, the undertaking, property, assets, rights and effects of the company or any part thereof for such consideration as may be thought fit, and in particular for shares or other securities
be in the same place, how it is proposed that they should communicate with each other during the meeting. ( ) notice of a directors' meeting must be given to each director, but need not be in writing. ( ) notice of a directors' meeting need not be given to directors who waive their entitlement to notice...
https://www.mondigroup.com/media/11049/current-articles-mondi-finance-plc.pdf