Annual general meeting

The Shareholders Meeting is the body that represents all shareholders; through its resolutions, it expresses the company desires.

The Shareholders' Meeting is responsible for the most important decisions for the life of the Company, including the appointment of the corporate bodies, the approval of the financial statements and the amendment of the Articles of Association. Its resolutions, in accordance with the Articles of Association, oblige all the Shareholders, even if absent or dissenting.

RULES FOR THE SHAREHOLDERS' MEETING

The Company did not deem it necessary to adopt shareholders' meeting regulations, since the provisions relating to the functioning of the shareholders' meeting are contained in the Articles of Association.