Art. 36

The Shareholders’ Meeting shall have the following powers:

1. It shall elect five members of the Bank Council.
2. It shall elect the Audit Board.
3. It shall approve the annual report and the annual accounts.
4. It shall decide on the allocation of the net profit.
5. It shall decide on the discharge of the Bank Council.
6. It may make proposals concerning amendments to this Act or the liquidation of the National Bank to the Federal Council for submission to the Federal Assembly.