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Changes in the composition of the council of AS (stock company)

1. Summary

The decision on the changes in the composition of the council is taken by the stockholders’ meeting. The number of members of the council may not exceed the number laid down in the articles of association. The council is elected for a time period of 5 years, unless a shorter time period is laid down in the articles of association. A member of the council is deemed to have been appointed on the date of the decision of the stockholders’ meeting, unless a later date of the appointment is set in the decision.

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