The Annual General Meeting shall be held each year on a date specified by the Board of Directors latest in six (6) months after finishing the financial year.
At the Annual General Meeting shall be:
presented
1. the accounts, including the profit and loss account, the balance sheet, the consolidated profit and loss account, the consolidated balance sheet and the report by the Board of Directors,
2. the auditor's report,
decided
3. the adoption of the profit and loss account, the balance sheet, the consolidated profit and loss account and the consolidated balance sheet,
4. the actions warranted by the profit or loss shown in the adopted balance sheet,
5. the discharge of liability of members of the Board of Directors and the managing director,
6. the number of Board members,
7. the emoluments for members of the Board of Directors and the principles of compensation for travel expenses,
8. the fees for the auditor
selected
9. members of the Board of Directors and
10. the auditor
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