General Meeting of Shareholders – The Pinnacle of Corporate Governance Structure.

General Meeting of Shareholdres (GMS)-both Annual and Extraordinary-is conducted to the article of association of the company and regulation from the authority and ensures full transparency of all aspects of the company’s activities.

At GMS all shareholders have complete authorization to obtain any information they wish about the company from both Boards of Commissioners and Board of Directors. GMS decision should be based on the interest of long-term company business and should not interfere the duty of Board of Commissioners and Board of Directors, to keep the independency of the company.