Shareholder rights and legal powers of the Annual General Meeting
- Approval of the Management Report, the Annual financial statements and the Consolidated financial statements
- Decision upon the appropriation of available earnings
- Election of the members and of the Chairman of the Board of Directors and of the members of the Remuneration Committee
- Discharge of the members of the Board of Directors and of the Group Executive Committee
- Election of the Independent Voting Rights Representative and of the Auditors
- Approval of the Remuneration for the Board of Directors and for the Group Executive Committee
- Adoption and amendment of the Articles of Association
- Decision on all matters reserved to the General Meeting by law or by the Articles of Association or which are submitted to it by the Board of Directors