By-laws

The By-laws define the primary rules for organisation and management of the company.

They describe the system of governance and set out the criteria adopted for the composition of the corporate bodies and the division of their attributed powers as well as the relationship between those bodies.

The By-laws also describe the rights of shareholders, the means for exercising such rights and it can be modified by means of a resolution of the Extraordinary shareholders' meeting. However, amendments to the By-laws to update its language in order to comply with legislative changes can be made by the Board of Directors by direct resolution.

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Last updated May 05 2017