GM (General Meeting of Shareholders)

The General Meeting of Shareholders holds a number of competence specified by the Company’s Statute. All issues raised on the General Meeting had been previously discussed with the Supervisory Board. Rules for participation in the General Meeting and voting rights are regulated by the General Meeting’s Regulations. The Regulations also include provisions for convening and cancelling of the General Meeting, opening and conduct of the debate and the conduct of future elections to the Supervisory Board.