The following are subject to the shareholders’ disposition:
1. the approval of the annual financial statements and the appropriation of earnings;
1a. decisions concerning the disclosure of separate financial statements in accordance with international accounting standards (section 325 (2a) of the Commercial Code) and concerning the approval of the financial statements prepared by the directors;
1b. the approval of consolidated financial statements prepared by the directors;
2. the calling in of capital contributions;
3. the repayment of additional contributions;
4. the division of, grouping and collection of shares;
5. the appointment and dismissal of the directors, as well as their discharge;
6. the regulation of audits and oversight of the management;
7. the appointment of those vested with the general commercial power of representation and those vested with the commercial power of attorney for the entire business establishment;
8. the assertion of claims for compensation to which the company is entitled as a result of formation or management vis-à-vis directors or shareholders, as well as the representation of the company in proceedings being conducted against the directors.