General Assembly
At the General Assembly, shareholders exercise their voting rights in person, through a representative, or by proxy.
The right to participate and exercise voting rights at the General Assembly is granted to shareholders registered in the computer system of the Central Depository & Clearing Company (SKDD) who register for participation in the General Assembly no later than the seventh day before the General Assembly is held.
The General Assembly may validly decide if at least 30% (thirty percent) of the total number of shares with voting rights are represented.
In accordance with the Companies Act, the General Assembly decides on the use of profit and the distribution of dividends in line with the Company’s business results, financial position, and other relevant factors.
