+CHAPTER II GENERAL MEETINGS OF SHAREHOLDERS
---+Article 4 Equal treatment of shareholders
---+Article 5 Information prior to the general meeting
------+Article 5 1.
------+Article 5 2.
------+Article 5 3.
------+Article 5 4.
------+Article 5 5.
------+Article 5 6.
---+Article 6 Right to put items on the agenda of the general meeting and to table draft resolutions
------+Article 6 1.
------+Article 6 2.
------+Article 6 3.
------+Article 6 4.
---+Article 7 Requirements for participation and voting in the general meeting
------+Article 7 1.
------+Article 7 2.
------+Article 7 3.
------+Article 7 4.
---+Article 8 Participation in the general meeting by electronic means
------+Article 8 1.
------+Article 8 2.
---+Article 9 Right to ask questions
------+Article 9 1.
------+Article 9 2.
---+Article 9a Right to vote on the remuneration policy
------+Article 9a 1.
------+Article 9a 2.
------+Article 9a 3.
------+Article 9a 4.
------+Article 9a 5.
------+Article 9a 6.
------+Article 9a 7.
---+Article 9b Information to be provided in and right to vote on the remuneration report
------+Article 9b 1.
------+Article 9b 2.
------+Article 9b 3.
------+Article 9b 4.
------+Article 9b 5.
------+Article 9b 6.
---+Article 9c Transparency and approval of related party transactions
------+Article 9c 1.
------+Article 9c 2.
------+Article 9c 3.
------+Article 9c 4.
------+Article 9c 5.
------+Article 9c 6.
------+Article 9c 7.
------+Article 9c 8.
------+Article 9c 9.
---+Article 10 Proxy voting
------+Article 10 1.
------+Article 10 2.
------+Article 10 3.
------+Article 10 4.
------+Article 10 5.
---+Article 11 Formalities for proxy holder appointment and notification
------+Article 11 1.
------+Article 11 2.
------+Article 11 3.
---+Article 12 Voting by correspondence
---+Article 13 Removal of certain impediments to the effective exercise of voting rights
------+Article 13 1.
------+Article 13 2.
------+Article 13 3.
------+Article 13 4.
------+Article 13 5.
---+Article 14 Voting results
------+Article 14 1.
------+Article 14 2.
------+Article 14 3.

CHAPTER II GENERAL MEETINGS OF SHAREHOLDERS

CHAPTER II GENERAL MEETINGS OF SHAREHOLDERS

1. Apžvalga

,
Article 4 Equal treatment of shareholders

Article 4

Equal treatment of shareholders

The company shall ensure equal treatment for all shareholders who are in the same position with regard to participation and the exercise of voting rights in the general meeting.
Article 5 Information prior to the general meeting
Article 6 Right to put items on the agenda of the general meeting and to table draft resolutions
Article 7 Requirements for participation and voting in the general meeting
Article 8 Participation in the general meeting by electronic means
Article 9 Right to ask questions
Article 9a Right to vote on the remuneration policy
Article 9b Information to be provided in and right to vote on the remuneration report
Article 9c Transparency and approval of related party transactions
Article 10 Proxy voting
Article 11 Formalities for proxy holder appointment and notification
Article 12 Voting by correspondence

Article 12

Voting by correspondence

Member States shall permit companies to offer their shareholders the possibility to vote by correspondence in advance of the general meeting. Voting by correspondence may be made subject only to such requirements and constraints as are necessary to ensure the identification of shareholders and only to the extent that they are proportionate to achieving that objective.
Article 13 Removal of certain impediments to the effective exercise of voting rights
Article 14 Voting results

1.1 Nuorodos

1.2 Nustatyti reikalavimai

1.3 Susiję standartai

2. Nustatyti reikalavimai

Reikalavimai

3. Susiję standartai

Standartai