Corporate Governance

TITAN
Compare to Report 2010

The General Meeting’s modus operandi – Powers
According to Article 12 of the Company’s Articles of Association, the General Meeting of Shareholders is the Company’s supreme body and is entitled to decide on all corporate affairs.

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Right to attend General Meetings
All shareholders are entitled to take part in the General Meeting.

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Quorum – Majority
According to the law and the Articles of Association, the General Meeting has a quorum and is validly met on the items of the agenda when shareholders representing at least 1/5 of the paid up share capital are present or represented at the meeting.

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