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.