a) the General Meeting
b) the Board.
· the election of the members of the Board,
· acceptance of the report submitted by the Board
· acceptance of the report submitted by the auditors
· decision to discharge the Board,
· decision on the economic plan,
· approval of the appointment of a Managing Director pursuant to § 30 BGB (German Civil Code).
a) the Chairman,
b) up to three deputy chairmen, who are equal in rank among themselves.