BIC - 2020 Universal Registration Document
BOARDOF DIRECTORS’ REPORT AND DRAFT RESOLUTIONS OF THE SHAREHOLDERS’ MEETING OF MAY 19, 2021
Ordinary and Extraordinary Shareholders’ Meeting
ORDINARY AND EXTRAORDINARY 8.3. SHAREHOLDERS’ MEETING
DRAFT RESOLUTION 25 Authorization to perform formalities
Board of Directors’ Report: This resolution allows the performance of the legal formalities following this meeting. Draft resolution 25 Authorization to perform formalities The Shareholders’ Meeting grants full powers to the bearer of a copy or excerpt of this document to carry out all required legal formalities.
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• BIC GROUP - 2020 UNIVERSAL REGISTRATION DOCUMENT •
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