Article 367 — Mode of Calling

1/ The company may prescribe in its memorandum of association a reliable and effective method for the calling of shareholder meetings. In the absence of such rules notices calling meetings shall be published in a newspaper having nation-wide circulation. 2/ Where all shareholders are registered in the register of shareholders, the meeting may, instead of notices indicated in Sub-Article (1) of this Article, be called at the company`s expense through a registered letter or an e-mail address given by the shareholder for this purpose, or any other reliable electronic message sent to each shareholder. 3/ Even where a company has bearer shares, where a shareholder with a registered share requests the company in writing that notices be issued to him through a registered letter or an e-mail address or any other reliable electronic method, he shall be notified of meetings through the mode he has chosen at his own expense.