Falck Renewables | Shareholders' Meetings - Falck
Shareholders' meetings
The intentions of shareholders are developed and expressed in the Shareholders’ Meeting. These meetings are also an opportunity to inform shareholders about the management of the Company and its prospects, in accordance with the rules on inside information.

The Shareholders’ Meeting may meet in ordinary and extraordinary sessions depending on the items on the agenda. The Ordinary Meeting is responsible for resolutions on matters including the following: (i) approving the financial statements and distributing profits to shareholders; (ii) appointing and removing directors, determining the number of directors within the limits set by the articles of association, appointing the chairperson, and determining their remuneration; (iii) appointing statutory auditors, the chairperson of the Board of Statutory Auditors, and determining their remuneration; (iv) appointing the external audit firm on a reasoned proposal from the Board of Statutory Auditors; (v) remuneration policies for members of the Board of Directors, the Board of Statutory Auditors, general managers and managers with strategic responsibilities; remuneration paid to them during the last financial year (even if in a non-binding way) and plans based on financial instruments; (vi) responsibilities of Directors and Statutory Auditors; and (vii) authorizing the purchase of own shares.

The extraordinary meeting is responsible for amendments to the articles of association and operations of an extraordinary nature, such as, for example, capital increases, issuing convertible bonds, mergers, demergers, transformations, and introducing an increase in voting rights.

The functioning of the Shareholders’ Meeting, its powers, the rights of those entitled to vote, and the ways of exercising them are regulated based on the laws and regulations in force applicable to listed companies.