Constitution

5.4.3. Auditor in particular:

a) examine the annual accounts and the annual report and submit its observations to the Board of Directors, b) controls the keeping of accounting and other documents, c) draws the attention of the Board of Directors to the identified deficiencies and makes proposals for their elimination.

5.4.4. The auditor is entitled to:

a) to propose the convening of an extraordinary meeting of the Board of Directors if the interest of the non-profit organization so requires, b) submit a proposal to the Board of Directors to dismiss the Director, c) to propose a restriction on the director's right to act on behalf of a non-profit organization, d) to participate in the meetings of the Board of Directors in an advisory capacity, e) notify the Board of Directors of any violation of legal regulations, the Articles of Association or the Constitution 5.4.5. An auditor may only be a natural person who is competent to perform legal acts and is of good repute. The auditor may not be a member of the board of directors or the director. 5.4.6. The auditor is elected and removed by the board of directors. The auditor is entitled to reimbursement of demonstrable expenses incurred in the performance of his / her function in accordance with a special regulation. The auditor function is a voluntary and unpaid function.

5.5. Special responsibilities for the Board of Directors, director and auditor

a) they may not enter into transactions in their own name or on their own account which are related to the activities of a non-profit organization, b) they may not mediate the business of a non-profit organization for other persons.

5.6. Advisory board

5.6.1. The Director may establish a board of director and elect its members. The Board of Director has seven members. The Board of Directors has an advisory role to the Director. The term of office of the members of the Board of Directors shall be linked to the term of office of the Director. A natural person who is of good character may be elected as a member of the Board of Directors. The members of the Board of Directors shall be approved by the Management Board. The members of the Board of Directors may be invited, together with the Director, to attend meetings of the Management Board in an advisory capacity.

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