As the highest decision-making body of a public company. Have the rights and duties such as:-Through the company's development orientation;-Decide on the type of shares and the total number of shares of each type are the rights offered for sale; decide the annual dividend rate of each type of shares, unless the company Charter provisions;-Election, resignation and recall of members of the Management Board, supervisory board members;-Investment decision or sale of property has a value equal to or greater than 50% of the total value of assets recorded in the financial statements of the company if the company Charter does not prescribe a different rate;-The decision to modify, complement corporate charters, except capital adjustments due to sell more new shares within the scope of the number of shares to be offered rights specified in the Charter company;-Through the annual financial report;-Decide on the acquisition of 10% of the total number of shares sold each;-Consider and handle breach of the Management Board, the Supervisory Board causing damage to the company and shareholders;-Decision on reorganization, dissolution of the company;-The rights and duties under the provisions of this law and Charter company.
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