Shareholder Composition

The General Shareholders’ Meeting is the supreme governing and management body of NOMOS. It is held at least once a year (but not earlier than two months and not later than six months after the end of the fiscal year). The General Shareholders’ Meeting is competent to resolve a number of issues falling within its exclusive competence, such as amendments to NOMOS’ Statute, reorganisation and liquidation of NOMOS, election and dismissal of the Supervisory Board members and payment of dividends.

List of Shareholders as at 1 August 2008