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1000 Sofia, 16 “Bacho Kiro” str.
Tel. / Fax +359 2 9894024
E-Mail: ubb@i-n.net
www.pivovari.com |
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Regulations for Implementing the Code of Responsible Commercial Communications and
Ethical Standards of the Brewing Industry in Bulgaria |
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Art. 10. (1) The Council shall meet as the Chairperson may determine.
(2) The Council shall have regular meetings at least once every 3 (three) months.
(3) The Council chairperson can call extraordinary meetings. The chairperson shall not be entitled to reject a justified written request lodged by a member of the Council asking for an extraordinary meeting. If the chairperson fails to call the meeting within one week of receiving the request, the president of MB of UBB may do so.
Art. 11. The Council shall have its meetings on UBB’s premises unless the chairperson determines another venue.
Art. 12. The chairperson shall draw up the agenda of the meeting and send it to the representatives of the Council members in a suitable way (in writing, by fax, e-mail or in any way) at least 7 (seven) days before the meeting.
Art. 13. The Council members shall have equal rights and obligations. Every brewer–member of the Council shall have one vote in the decision making process irrespectively of the number of its representatives.
Art. 14. The decisions of the Council shall be legitimate if at least half of its members, appointed as described in these regulations, are present at the meeting.
Art. 15. (1) The decisions of the Council shall be taken by a simple majority open vote.
(2) If the representatives of a given brewer are out of the country or are unable to give an opinion, another competent entity-member of the Council can give an opinion on their behalf.
(3) The Council chairperson shall take the minutes of each meeting and sign them to certify the issues discussed and the decisions taken correspond to the contents of the minutes. |
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Chapter 3. Providing pre-launching advice on advertisements in conformity with the Code – Copy Advice |
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Art. 16. (1) An independent expert Council shall be established to provide pre-launching advice and consultations on the advertisements of the brewers–members of UBB and the entities associated to the Code to ensure that the Union’s rules and regulations are observed. (Copy Advice Council)
(2) The Copy Advice Council shall consist of three members selected by MB of UBB among applications submitted by the members of the Self-Regulatory Council.
(3) The members of the Copy Advice Council shall hold office for a term of three years and may be re-elected without limit.
(4) The Copy Advice Council members can be discharged before the end of their term.
(5) A member of the Copy Advice Council may resign his/her office by written notice to the MB of UBB.
(6) The members of the Copy Advice Council shall be people of high professional and moral integrity. A person connected in any way to a Bulgarian or foreign brewer shall not be eligible for membership in the Copy Advice Council. |
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