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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 Chairman and Deputy Chairpersons of the Board of Directors, as well as the Chairman 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  
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