Our Corporate Governance Principles

  • We have a transparent corporate structure, with approval rights of our general meeting of shareholders for any significant change in the identity or nature of our Company business.
  • Each share of our common stock confers the right to cast one vote at the general meeting of shareholders.
  • Our directors are appointed for one year terms.
  • We do not have a poison pill in place.
  • We have common stock outstanding, and no priority, preference or other shares with special voting rights are issued, and cannot be issued without majority shareholder approval.
  • Any issuance of common or preferences shares, for any reason, is subject to the majority approval of shareholders at a general meeting of shareholders.
  • We allow special meetings of our shareholders to be called upon the written request of shareholders holding at least 10% of our outstanding voting stock.