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General Meeting of Shareholders

The General Meeting of Shareholders is the company's supreme governance body. The scope of authority and procedures to convene and hold the General Meeting of Shareholders are set out in the company’s Charter.

The Annual General Meeting of Shareholders is convened by resolution of the Board of Directors not earlier than two (2) months and not later than six (6) months after the end of the financial year. An extraordinary General Meeting of Shareholders is convened by resolution of the Board of Directors at its discretion or at the request of the Internal Audit Commission, the company's auditor or the shareholders (shareholder) who own(s) at least ten (10) percent of the company’s voting shares as of the date of the request.


shareholders

Entitled to participate in the general meeting are the shareholders included in the list of persons that have the right to participate in the General Meeting of Shareholders. The list is drawn on the basis of the company's shareholder register.

The company’s Board of Directors sets the date of the General Meeting of Shareholders and the record date when making a resolution on convening the General Meeting of Shareholders.
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