Shareholders’ Meeting

The Shareholders’ Meeting represents the entirety of the shareholders. At ordinary general meetings, Sharesholders vote on approval of the annual financial statement, appointment and revocation of the members of the Board of Directors, appointment of the components of the Board of Statutory Auditors, engagement of the independent auditors, compensation of the directors and the statutory auditors (except for special roles), responsibility of directors, approval of the regulations for the shareholders’ meetings and all other matters under its jurisdiction. At extraordinary general meetings Shareholders vote on amendments to the by-laws and transactions of an extraordinary nature.

The Company has adopted regulations which aim to guarantee an orderly and functional carrying out of the ordinary and extraordinary Shareholders’ meetings.

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