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20150324_-_Statuten_E.PDF
balance sheet, in particular to declare dividends and profit sharing by directors; e) approval of remuneration of the board of directors and management pursuant to Article 15a; 7 f) to give the members of the board of directors a discharge concerning their administration; g) to take decisions on all [...] 3 Motions of the board of directors pursuant to Article 15a of the articles of association are approved by a relative majority, without consideration of abstentions. Where the general meeting of shareholders rejects a motion of the board of directors, the board of directors shall determine the steps [...] term of office 1 The board of directors shall consist of a minimum of five members who must be shareholders. 2 The members of the board of directors are elected individually by the general meeting of shareholders. 3 The term of office of the members of the board of directors shall start with the election[...]