General Meeting of Shareholders

The General Meeting of Shareholders is INTECO’s supreme governing body. Since the Company’s sole shareholder owns all the Company’s voting shares, any resolutions on matters reserved to the General Meeting of Shareholders shall be passed solely by the said shareholder and executed in writing.

The Annual General Meeting of Shareholders of INTECO held on 18 May 2021 adopted the following sole shareholder’s resolutions in writing:

  • no approval and payment of dividends based on the 2020 performance;
  • electing the Company’s Board of Directors and defining the number of directors.