English
An extraordinary general meeting shall have the
following powers and duties:
1/ amend the memorandum of association of the
company;
2/ increase or reduce the capital of the company;
3/ change the nationality of the company;
4/ decide on dissolution, conversion, division or merger
of the company;
5/ decide on all other matters specifically assigned to this
meeting by the law or memorandum of association
6/ Notwithstanding the provisions of Sub-Article
(1) of
this Article changes in the identity (names) of
shareholders, their address, nationality, number of
shares held or amount paid shall not be regarded as
amendments to the memorandum of association.
