General Meeting Of Shareholders

The General Meeting of Shareholders (“GMS”) is the company organ vested with the highest level of authority. The GMS is authorized to appoint and dismiss members of the Board of Commissioners and Directors, evaluate the performance of the Board of Commissioners and Directors, approve amendments to the Articles of Association, approve annual reports and determine the type and amount of remuneration for members of the Board of Commissioners and Directors.

In 2015, the Company organized 1 Annual General Meeting of Shareholders (“AGMS”) on June 11th, 2015, for the fiscal year 2014 and 3 Extraordinary General Meeting of Shareholders (“EGMS”) on

  1. February 20th, 2015
  2. June 11th, 2015; and
  3. June 23th, 2015

For details of resolutions please see our

Announcement & Disclosures