The articles of association are the basic legal document of the company and have been ratified during a shareholders' meeting. The most important issues governed by the articles of association are:
- Amount and composition of the company's share capital and organization of the share register
- Organisation, authorities and powers of the AGM
- Composition, duties and authorities of the Board of Directors
- Composition, duties and authorities of the Group Executive Board
- Functions of the external auditors
The Meyer Burger Technology Ltd articles of association are available here.