General Meeting

The General Meeting of Shareholders is the highest decision-making body of the company. The Annual General Meeting confirms the company’s income statement and balance sheet and decides on the distribution of profits, elects the Board and the auditors and determines their fees.

The Board shall summon an Annual General Meeting within six months of the end of the financial period.

Any matter that a shareholder wishes to be addressed at a General Meeting of Shareholders shall be notified in writing to the Board of Directors in such time that the matter may be included in the notice convening the General Meeting of Shareholders. For the General Meeting in 2012, the notification should be done before 31 January 2012.

Updated: November 2011