Powers of the General Meeting of Shareholders Sample Clauses
Powers of the General Meeting of Shareholders. The following powers shall be vested exclusively in the General Meeting of Shareholders:
(a) The adoption and amendment of these Articles of Association; (b) the election of the members of the Board of Directors and the Auditor; (c) the approval of the Annual Report and the Consolidated Financial Statements;
Powers of the General Meeting of Shareholders. Any regularly constituted general meeting of shareholders of the Company represents the entire body of shareholders. The general meeting of shareholders shall have all powers granted to it by law.
Powers of the General Meeting of Shareholders. 8.1 The shareholders exercise their collective rights in the general meeting of shareholders. Any regularly constituted general meeting of shareholders of the Company shall represent the entire body of shareholders of the Company. The general meeting of shareholders is vested with the powers expressly reserved to it by the Law and by these articles of association.
8.2 If the Company has only one shareholder, any reference made herein to the “general meeting of shareholders” shall be construed as a reference to the “sole shareholder”, depending on the context and as applicable and powers conferred upon the general meeting of shareholders shall be exercised by the sole shareholder.