Articles of Association

Articles of Association for Meyer Burger Technology Ltd

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.