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Home > General Shareholders Meeting > General meeting 14 May 2003 > Twenty-first resolution
Twenty-first resolution
Twenty-first 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 twenty-first resolution is the standard resolution giving the necessary powers to carry out legal publication and other formalities.
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Calendar
[06 May 2010]
Publication of 1st Quarter Results 2010
[12 May 2010]
General Shareholders Meeting
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