- adopting the regulations of the shareholder meeting,
- approving the Regulations of the Supervisory Board,
- determining the rules for remunerating members of the Supervisory Board and members of the Management Board,
- appointing a representative to conclude contracts with board members,
- acquiring of own shares by the Company,
- determining the amount of remuneration for members of the Supervisory Board, delegated to permanent individual performance of supervision.
In addition, pursuant to § 10 item 2 of the Articles of Association, the consent of the general meeting for the purchase or sale of real estate is not required.
Pursuant to the Articles of Association, general meetings of FFiL Śnieżka SA are held in Warsaw (where the Company’s registered seat is located), in Brzeźnica or in Dębica.
