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Home > General Shareholders Meeting > General meeting 28 May 2004 > Eighteenth resolution
Eighteenth resolution
Eighteenth resolution
(Powers to carry out formalities)
The General Meeting gives full powers to the bearer of an original, copy or extract of the minutes of this Meeting to carry out all legal or administrative formalities and to make all filings and publish all notices required by the applicable laws.
Presentation of the resolution
The eighteenth resolution is the standard resolution giving the necessary powers to carry out legal publication and other formalities in relation to the Extraordinary Meeting.
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[12 May 2010]
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