[Objectives] Corporate Governance Obj...
[Objectives] Corporate Governance Objectives:Above all, the umbrella organisation and national affliates are bound to them.They include: Shareholders rights: The right to vote which can only be personally exercised as well as the free acquisition or free amortisation of shares. Obligations of the executive board and advisory board: The executve board and acvisory board decide on the company strategy together in exceptional cases, the executive board can decide alone.Ifthe exccutve boa d decides alone, it must promptly inform the advisory board and the shareholders. Remuneration: The remuneration of the members of the executive board is determined by a majority yote of the advisory board, while the executive board decides on the remuner aton of the upper concern management by amajority vote Transparency: It is not guaranteed if a written financial reportis not completed by the executive board Q:The advisory board decides on the remuneration of the executive board members through a majority vote in accordance with the Corporate Governance Objectives of Evergreen Ltd.
