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General Meeting binary options reviews frontstocks Shareholders; 2. Board of Directors; 3.

The Chairman of the Management Board shall perform the functions of Director of the Company and chairman of the collective executive body of the Company the Management Board.

The Chairman of the Management Board shall be the manager of the Company. The individual executive body of the Company shall organize the fulfillment of resolutions of the General Meeting of Shareholders and the Board of Directors.

The Chairman of the Management Board shall be elected by the Board of Directors at its first meeting after the election of a new Board of Directors at the annual General Meeting of Shareholders for a term of 3 three years. The term of office of the Chairman of the Management Board shall be counted from the time of his election by the Board of Directors to the time of election reelection of the Chairman of the Management Board three years later at the first meeting of the new Board of Directors after the election of a new Board of Directors at the annual General Meeting of Shareholders.

In the event of early termination of the powers of the Chairman of the Management Board, the powers of the newly elected Chairman of the Management Board shall be effective until the election reelection of the Chairman of the Management Board at the first 7 meeting of its new Board of Directors after the election of a new Board of Directors at the annual General Meeting of Shareholders 3 three years after the meeting of the Board of Directors at which the Chairman of the Board of Directors whose powers were terminated was elected.