REPORT OF THE BOARD OF DIRECTORS SUBMITTED TO THE COMBINED GENERAL SHAREHOLDERS’ MEETING OF MAY 28, 2021 OF MAY 28, 2021 AND DRAFT RESOLUTIONS
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8= 64=4A0; C> 4=C4A 8=C> 0=H 06A44<4=C 8= ?0AC82D;0A 5>A V C74 BD224BB5D; 2>;4C8>= >5 C74 ?A>?>B43 8BBD4B C> C0:4 0;; <40BDA4B 0=3 3428B8>=B 0=3 20AAH >DC 0;; 5>A<0;8C84B =424BB0AH 5>A C74 8BBD0=24 ;8BC8=6 0=3 58=0=280; B4AE824 >5 C74 B42DA8C84B 8BBD43 8= ?DABD0=C C> C78B 34;460C8>= >5 0DC7>A8CH 0=3 C> C74 4G4A28B4 >5 C74 A867CB 0CC02743 C74A4C> >A BD1B4@D4=C C> C74 20?8C0; 8=2A40B4B 20AA843 >DC 42834B C70C C78B 34;460C8>= >5 0DC7>A8CH BD?4AB434B 5A>< C78B 30C4 0=H ?>AC8>= =>C H4C DB43 0=H ?A4E8>DB 34;460C8>= 70E8=6 C74 B0<4 ?DA?>B4 0=3 8= ?0AC82D;0A C70C 6A0=C43 1H C74 ><18=43 4=4A0; (70A47>;34ABN #44C8=6 >5 #0H 8= 8CB A3 A4B>;DC8>= Ratification of the amendment of the bylaws (28 th resolution) $F L@= LO=FLQ
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>5 (4?C4<14A
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Authorization for formalities (29 th resolution) !AF9DDQ J=KGDMLAGF LO=FLQ
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Twenty-ninth resolution: Powers for formalities
RESOLUTIONS
)74 4=4A0; (70A47>;34ABN #44C8=6 34;814A0C8=6 8= 022>A30=24 F8C7 C74 @D>AD< 0=3 <09>A8CH A4@D8A4<4=CB 5>A >A38=0AH 0=3 4GCA0>A38=0AH <44C8=6B 74A41H 2>=54AB 0;; ?>F4AB C> C74 140A4A >5 0= >A868=0; 0 2>?H >A 0= 4GCA02C >5 C74 <8=DC4B >5 8CB 34;814A0C8>=B C> 20AAH >DC 0=H 0=3 0;; 58;8=6B 0=3 5>A<0;8C84B A4@D8A43 1H ;0F
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