In particular, the annual General Assembly of the Company shall consider and decide on the following issues: 1. Consideration and approval of the board of directors' report on the activities and financial position of the Company during the year and the auditor's report and, if the Company conducts its activity in compliance with the rules of Islamic Sharia, the report of the Internal Sharia Supervisory Committee; 2. The balance sheet and profit and loss account; 3. The election of Directors if necessary; 4. The appointment of members of the Internal Sharia Supervisory Committee if the Company conducts its activity in compliance with the rules of Islamic Sharia; 5. The appointment and remuneration of auditors; 6. Consideration of proposals by the board of directors for the distribution of profits, whether in cash or as bonus shares; 7. Consideration of proposals by the board of directors for the remuneration of the Directors and the determination of their remuneration; 8. Exonerating or dismissing Directors and filing liability lawsuits against them, as the case may be; and 9. Exonerating or dismissing auditors and filing liability lawsuits against them, as the case may be.
Interpretation and application must be checked against the official text and current version.