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 General assembly of shareholders
Responsibilities and authorities of the ordinary and extraordinary general assembly of shareholders are based on the commercial act amendment and is as follows:
  • Briefing the shareholders of the last year performance
  • Inspector report
  • Financial statements approval
  • Approving the DPS
  • Deciding upon bonus and remuneration of the board of directors
  • Appointing the inspectors and deciding their remuneration
  • Identifying a newspaper for publicity
  • Appointing the managers
  • Issuing non-exchangeable equities
Extraordinary general assembly Other issues inserted in the amendment of commercial act
  • Changes in the articles of association
  • Capital changes (increase or decrease)
  • Issuing exchangeable equities
  • Company solvency according to the regulations of the commercial act