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General Meeting of Shareholders


General Meeting of Shareholders is the supreme management body and solves the following issues:

– Election of the Board of Directors
– Appointment of the General Director,
– Approval of the Company’s auditor,
– Approval of annual reports, annual financial statements, including profit and loss statement, distribution of profit, including payment (declaration) of dividends, and losses of the financial year,
– Other matters within the competence of General Meeting of Shareholders.