RESOLUTION WITHIN THE POWERS OF THE ORDINARY GENERAL SHAREHOLDERS’ MEETING
POWERS TO CARRY OUT FORMALITIES (22ND RESOLUTION)
OBJECTIVE
The twenty-second resolution is the usual resolution regarding the powers granted to carry out all formalities relating to the resolutions adopted at the General Shareholders’ meeting.
TWENTY-SECOND RESOLUTION
Powers to carry out formalities
The General Shareholders’ Meeting grants all powers to the bearer of a copy or excerpts of the minutes of this Shareholders’ Meeting to carry out all legal and other formalities that may be required.
