GENERAL MEETING OF SHAREHOLDERS
The General Meeting of Shareholders is the highest management body of the Company.
The General Shareholders Meeting shall operate on the basis of the legislation, the Company Charter and the regulation on the General Shareholders Meeting.
The annual General Meeting of Shareholders shall be held not later than six months after the end of the financial year.
Held in addition to annual General Shareholders Meetings are extraordinary.
The competence of the General Shareholder Meeting shall be established by law and by the Company Charter.