Powers of the shareholders

Powers of the shareholders

The main powers of Nuon Energy's General Meeting of Shareholders are: 

  • The adoption of the financial statements and the dividend 
  • Endorsing the management board’s conduct of the company’s affairs 
  • Endorsing the supervisory board’s supervision of the supervisory board 
  • The adoption of the management board’s remuneration policy 
  • The adoption of the supervisory board’s remuneration 
  • The appointment of supervisory board members on a motion of the supervisory board 
  • The right to make recommendations concerning the nomination of members of the supervisory board 
  • The approval of important board resolutions including those that significantly affect the identity or character of the company
  • The issuance of shares on a motion of the management board approved by the supervisory board
  • To authorise the management board to buy nuon’s own shares
  • To pass a motion of no confidence in the entire supervisory board 
  • To appoint an external auditor to audit the financial statements 
  • To alter the articles of association, approve a dissolution, merger or split off on a motion of the management board that has been approved by the supervisory board  

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