Shareholders’ influence is exercised at the General Meeting, which is the highest decision-making body of the Company. All shareholders, registered in the Shareholders’ Register and having notified their attendance properly, have the right to participate in the Meeting and to vote for the full number of their respective shares. A shareholder who cannot participate in the Meeting can be represented by proxy.
The Annual General Meeting resolves, amongst other things, on the allocation of the Company’s profit, the discharge from liability for the Board members and the CEO and appoints Board members and auditors.