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Bylaws

06/30/2016 - 01:00 PM

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Our bylaws contain the rules that are essential for the functioning of the Company and its governing bodies.

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The bylaws regulate:

  • the purpose of the company and its duration
  • the distribution of the share capital and mandates to increase it and to issue bonds
  • the regulation of savings shares
  • procedures for the appointment and rules for the functioning of the Board of Directors and the Board of Statutory Auditors
  • procedures for the calling and functioning of the general shareholders’ meeting and participating therein