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 Excecutive 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 amendement 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
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