The decision on the changes in the composition of the board is taken by the shareholders’ meeting. The number and the scope of the representation rights of the members of the board must comply with that laid down in the articles of association. The board is elected for an indefinite time period, unless a definite time period is laid down in the articles of association. A member of the board is deemed to have been appointed on the date of the decision of the shareholders’ meeting, unless a later date of the appointment is set in the decision.
25,45 to 118,25 EUR
Documents for submission: