Corporate Governance Structure

Annual General Meeting

The Shareholders are entitled to obtain information relating to the Company from the Board of Commissioners and/or Directors. Information is intertwined by the meeting agenda and is not against the Company’s interest. The authorities to Annual General Meeting include:

Through AGM, Shareholders can make resolutions to approve or decline reports from the Board of Commissioners and Directors, and to approve both the appointment of externals for the amount of remuneration and dividends.

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