The General Assembly of a Limited Liability Company shall, at its annual meeting, consider and decide on the following issues: 1. The managers' report on the activities and financial position of the Company during the previous fiscal year, the auditor's report, and the supervisory board's report; 2. The balance sheet and profit and loss account and their approval; 3. The dividends to be distributed to the partners; 4. The appointment and remuneration of managers; 5. The appointment of directors [if any;[ 6. The appointment of members of the supervisory board [if any]; 7. The appointment of members of the Internal Sharia Supervisory Committee and the Sharia Controller if the Company conducts its business in compliance with the rules of Islamic Sharia; 8. The appointment and remuneration of an auditor[s]; and 9. Any other matters falling within the competence of the General Assembly under the provisions of this Decree Law or the MOA of the Company.
Interpretation and application must be checked against the official text and current version.
+7 (495) 221 31 46