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Members
In accordance with legal requirements and the articles of incorporation, the General Meeting consists of shareholders with voting rights.
Voting rights
One share worth one vote.
Ownership
To exercise their voting rights, shareholders must hold their shares at 00:00 (GMT) on the fifth trading day prior to the date of the General Meeting (“Record Date”).Shareholders intending to participate at the General Meeting shall no later than the previous day of the Record Date, notify the Chairman of the Board of the General Meeting and the financial intermediary with whom they have opened the individual securities account, in writing.
The financial intermediary that under the terms of previous paragraph, will be informed of the shareholder’s about the intention to participate in the General Meeting, shall send to the Chairman of the Board of the General Meeting on the Record Date, information on the number of shares registered in the name of the shareholder concerned as of 00:00 p.m. (GMT) of Record Date.
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