The Shareholders’ Meeting resolves on matters within its remit, in accordance with the law and the Articles of Association.
The Shareholders’ Meeting, in addition to other matters, shall:
approve the financial statements and the net income allocation;
appoint, remove, and determine the remuneration of Board Directors, the Chairman and Deputy Chairpersons of the Board of Directors, as well as the Chairman and the members of the Management Control Committee; the Managing Director is appointed by the Board of Directors from its members;
confer and revoke the mandate for the audit of the accounts and determine the relevant fee;
approve the remuneration policies relating to the members of the Board of Directors and the Staff, as well as plans based on financial instruments.