general meeting of shareholders

Meetings

Good corporate governance requires the extensive participation of shareholders in the decision-making process in the General Meeting of Shareholders. The General Meeting of Shareholders should be able to exert such influence on the policy of the Managing Board and the Supervisory Board of Macintosh Retail Group that it plays a comprehensive role in the system of checks and balances within the company.

 

A General Meeting of Shareholders is held at least once a year. Subjects for discussion at the General Meeting of Shareholders are placed on the agenda by the Managing Board or the Supervisory Board. Shareholders have the right to submit written requests to the Supervisory Board or Managing Board to have items placed on the agenda of the General Meeting of Shareholders in accordance with the relevant statutory requirements.