Assemblée des actionnaires
Voting by proxy at general meetings
The vote to distance can be carried out through procedures of representation described at Representations in General Meeting using to the effect the delegation vote sheets that, to such end, facilitate the companies to the shareholders where have placed the shares.
Besides the company will implement the necessary mechanisms to facilitate the vote to distance by media telemáticos, subject to availability of the adequate technological and legal framework, and after the adoption of the pertinent agreements of its organs of government, all it, to guarantee the legal security and the authenticity of the expression of will of the shareholders.
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