General Meeting
- 8.1 Agenda 352
- 8.2 Presentation of the proposed resolutions to the General Meeting 353
- 8.2.1 Financial statements for the financial year ended December 31, 2021 and dividend (1st to 3rd resolutions) 353
- 8.2.2 Renewal and appointment of directors (4th to 7th resolutions) 353
- 8.2.3 Compensation of the corporate officers (8th to 11th resolutions) 355
- 8.2.4 Related-party agreements (12th resolution) 359
- 8.2.5 Statutory Auditors (13th resolution) 359
- 8.2.6 Authorizations and delegations granted to the Board of Directors (14th to 22nd resolutions) 360
- 8.2.7 Powers to carry out formalities (23rd resolution) 364
- 8.3 Resolutions of the General Meeting 364
- 8.4 Statutory Auditors' special reports 382
- 8.4.1 Statutory Auditors’ special report on related party agreements 382
- 8.4.2 Statutory auditors’ report on the reduction of capital 383
- 8.4.3 Statutory auditors’ report on the issue of shares and/or various marketable securities with retention and/or cancellation of preferential subscription rights 384
- 8.4.4 Statutory auditors’ report issue of shares or marketable securities giving access to the share capital reserved for the employees who participate in a savings plan of the company 386
