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20180327-Statuten_E.pdf
minutes shall be signed by the chairman of the meeting and the secretary. Article 21a Remuneration committee 1 The remuneration committee consists of two to four members. In principle, the remuneration committee has authority to make recommendations regarding remuneration and authority to implement remuneration [...] needs not be a member of the board of directors. 12 Article 19 Delegation and committee The board of directors may delegate the management of the corporation in whole or in part to one or several of its members, to committees, to a management or to other natural persons, who need not be shareholders. In [...] and amend the articles of association; b) to elect and remove the members of the board of directors, the chairman, the members of the remuneration committee, the independent proxy, and the auditors; c) to approve the annual or management report and the consolidated financial 6 statements; d) to approve[...]