Regulations of the
Shareholder's Meeting

The General Shareholders’ Meeting is the Company’s chief governing body. It meets at least once a year at the Ordinary General Meeting, held within the first six months of each annual reporting period.

All shareholders, irrespective of the number of shares they hold, are entitled to attend the Ordinary General Meeting, provided that their shares are entered in the relevant register at least five days before the date on which the Meeting is held.

Regulations

Version approved at the General Shareholders’ Meeting held on 31 May, 2016.