General Meetings

The General Meeting is NFT Ventures’ highest decision-making body and the shareholders’ right to decide on matters pertaining to NFT Ventures is exercised at the General Meeting. The General Meeting resolves, inter alia, on amendments to the Articles of Association, changes to the share capital, the election of Board members and auditors, the adoption of the income statement and the balance sheet, whether to discharge the Board of Directors and the CEO of liability, the appropriation of profits, the principles for the appointment of the election committee and the adoption of guidelines for remuneration to senior management.