general committee

The shareholders' general committee is the company's organ of authority, and shall exercise its authorities in accordance herewith.

Accordingly, the General Committee will be held outside the plenary sessions, focused action to consider approval of the motion.

Prior to the expiration of a director's term, the shareholders' general committee may not remove him without cause.

He had the full support of the general committee.

other matters which the shareholders' general committee deems necessary to provide for.

An interim meeting of shareholders' general committee may not adopt any resolution on matters not stated in the notice.

proposing for interim meetings of shareholders' general committee.

General Committee to delegate the task of drafting a declaration to Marx.

Article 104 The shareholders' general committee shall hold an annual meeting each year.

Listing Committee initially approves the application, and submits the application to the General Committee for official endorsement

presiding over meetings of shareholders' general committee, and calling and presiding over meetings of the board of directors;

implementing resolutions adopted by the shareholders' general committee;

The General Committee for Agriculture Cooperation in the European Union, COGECA

The board of directors is accountable to the shareholders' general committee, and shall exercise the following authorities:

Where a company is to issue new shares, the shareholder's general committee shall adopt a resolution concerning the following

The shareholder's general committee shall exercise the following authorities