Corporate Governance

Annual Report 2012

The General Meeting’s modus operandi – Powers
According to Article 12 of the Company’s Articles of Association, the General Meeting of Shareholders is the Company’s supreme body and is entitled to decide on all corporate affairs. read more >

Right to attend the General Meetings
All shareholders are entitled to take part in the General Meeting. read more >

Quorum – Majority
According to the law and the Articles of Association, the General Meeting has a quorum and is validly met on the items of the agenda when shareholders representing at least 1/5 of the paid up share capital are present or represented at the meeting. read more >