Corporate Approvals

Minutes recording the decisions taken at the meeting to approve the annual report and financial statements.

Minutes of an extraordinary general meeting of participants at which decisions are made to audit the company's accounting (financial) statements, appoint an auditor and determine the amount of payment for his services.

Minutes of an extraordinary general meeting of participants are required to formalize consent to a related-party transaction.

Minutes of the general meeting of participants on the approval of a major transaction is a mandatory document for the legal execution of transactions exceeding 25% of the book value of the company's assets and going beyond the