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Governance
General Assembly
Constituted by the shareholders of the company, or by whom they designate, the General Assembly deliberates on all matters for which the company shareholders contract and the law attributes competences.
Among others, the General Assembly is responsible for:
- Elect and remove the members of the Board of Directors;
- Decide whether members of the Board of Directors are remunerated;
- Signing off the annual report of the Board of Directors, discussing and voting on the balance sheet, the accounts and the opinion of the statutory auditor, and deciding on the application of the results of the exercise;
- Resolving any amendments to the company shareholders contract, including capital changes;
- Addressing any other matter for which it has been convened.
Board of Directors
The Board of Directors consists of three members and has the broadest management and representation powers for Kismet BV. The decisions of the Board of Directors on strategic matters are taken unanimously.