“The general shareholder meetings will unfold at the date and place established for the approval of financial results for 2011,” BVB said in a memo.
The financial report meeting is usually set in April, for most listed companies.
The BVB board proposes that the Supervisory Board include 11 members, including the nine managing board members.
Talks on the change of management system started in spring last year, when a corporate governance code was decided, which would be followed by the implementation of a dualist management system.