Shareholders' Meeting
The Shareholders’ Meeting resolves on matters within its remit, in accordance with the law and the Articles of Association.
The Shareholders’ Meeting, in addition to other matters, shall:
- approve the financial statements and the net income allocation;
- appoint, remove, and determine the remuneration of Board Directors, the Chair and Deputy Chair(s) of the Board of Directors, as well as the Chair and the members of the Management Control Committee; the Managing Director is appointed by the Board of Directors from its members;
- confer and revoke the mandate for the audit of the accounts and determine the relevant fee;
- approve the remuneration policies relating to the members of the Board of Directors and the Staff, as well as plans based on financial instruments.
SHAREHOLDERS' MEETING
| Ordinary Shareholders' Meeting: 2 October 2007 | |
| Updated convocation notice: 2 October 2007 | |
| Convocation notice | |
| Authorisation to purchase and make use of own shares | |
| Ordinary and Extraordinary Shareholders' Meeting: 3 May 2007 | |
| Notice of distribution of dividends and reserves | |
| Updated convocation notice | |
| Convocation notice | |
| Boards' reports | |
| Resolutions on the extraordinary part | |
| Notice of list of candidates to the Supervisory Board | |
| CVs of candidates to the Supervisory Board | |
| Notice of proposal for distribution of dividends and reserves | |
| Notice of increase in ordinary share capital following the exercise of stock options | |
| Special Meeting of Saving Share Holders: 4 May 2007 | |
| Updated convocation notice | |
| Convocation notice | |
| Report of the Common Representative |
Last updated 2 November 2007 at 12:20:00
