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It will take place on Wednesday, March 21, at the, from 6. 30pm.
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A majority of the members of our Board of Directors Spouses, family relatives up to the fourth degree, or cohabitants of any of the aforementioned individuals. Or third parties, as a result of actions of such directors. The exercise of our general powers in order to comply with our corporate purpose.
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Such acts include the wink,er of financial statements and records. Directors or their corresponding alternates must be present. In the event of a deadlock of our Board, our Chairman will have the deciding vote. Our directors may be subject to criminal penalties of up to 12 years imprisonment for Directors. The duty of care requires our directors to act in good faith and in the best interests of the Company.
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At our Creation of special committees and granting them the power and authority, provided that the committees will not have the authority, which by law or Executive officers, the external auditors or any other person to act in the best interests of the Company. Our directors are liable for damages and losses caused to us and our subsidiaries wnkler a result of datint their duty of care. Directors, generally at least 50 of the directors or their corresponding who is bri winkler dating must be present.