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Investors & Shareholders

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Investors & Shareholders
General Shareholders Meeting
General shareholders meeting 28 May 2004

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Tenth resolution

Proposed resolutions

Ordinary Part

Extraordinary Part

Tenth 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 tenth resolution is the standard resolution giving the necessary powers to carry out legal publication and other formalities in relation to the Ordinary Meeting.