AGM Information • Mar 6, 2015
AGM Information
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(Report pursuant to article 125-ter of Italian Legislative Decree no. 58 of 24th February 1998 – "Consolidated Law on Finance")
Dear Shareholders,
You have been convened for the purpose of adopting resolutions with regards to the proposals contained in the items on the agenda of the Ordinary and Extraordinary Shareholders' Meeting convened in single call at the registered office located at the address of Via Terraglio 63, Mestre - Venice, for 8th April 2015 at 9:30 am.
The items on the agenda of the Shareholders' Meeting, as specified in the Notice to convene, are as follows:
1) Approval of the Financial Statements as of 31st December 2014; communication of the Consolidated Financial Statements of the Group as of 31st December 2014; allocation of profits for the year; inherent and consequent resolutions;
2) Remuneration policies for corporate officers, employees and collaborators of the Banca IFIS Banking Group: Report on remuneration;
3) Authorisation to purchase and sell treasury shares, subject to revocation of the previous authorisation;
1) Amendment of existing articles 1, 10, 11, 12, 13, 14, 15, 16, 17, 21, 22, of the Articles of Association; inherent and consequent resolutions.
In compliance with the publicity obligations provided by art. 125-ter of Italian Legislative Decree no. 58 of 24th February 1998, ("Consolidated Law on Finance"), without prejudice to the obligations provided by additional provisions of the law or regulations, the Board of Directors has drawn up this explanatory report on the topics listed in the agenda of the Shareholders' Meeting.
This report is drawn up pursuant to art. 72 and 73 of the regulation issued by Consob with resolution no. 11971 of 14th May 1999, as subsequently amended and supplemented, in reference to the proposals concerning amendment of the Articles of Association and the authorisation to purchase and sell treasury shares.
This report is made available to the public by filing it at the registered office and at Borsa Italiana S.p.A., as well as by publishing it on the Bank's website www.bancaifis.it (pursuant to art. 125-quater of the Consolidated Law on Finance).
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Dear Shareholders,
The draft Financial Statements as of 31st December 2014, which we submit for your approval, shows a profit for the period of Euro 94,396,413.05 (ninety-four million, three hundred and ninety six thousand, four hundred and thirteen point zero five Euro), which allows us to propose the allocation of profits through the distribution of a cash dividend of Euro 0.66 for each ordinary share with detachment of coupon (n.°18) on 13th April 2015;
Pursuant to article 83-terdecies of Italian Leg. Decree no. 58 (Consolidated Law on Finance) dated 24th February 1998,entitlement to dividend payment is determined by the intermediary's account records referred to in article 83-quater, paragraph 3 of the Consolidated Law on Finance, at the end of the accounting day of 14th April 2015 (i.e., the record date).
The total disbursement, determined clear of the quota pertaining to the treasury shares, pursuant to art. 2357-ter of the Italian Civil Code, is equal to a maximum of Euro 35.515.322,70.
The payment of the aforementioned dividend, before the statutory deductions, is scheduled for 15th April 2015.
The proposal for the allocation of the profit is in line with the dividends policy implemented by the Company, aimed at reconciling the need to strengthen company equity with the Shareholders' expectation of receiving a dividend in line with the results of the Financial Statements.
We also submit for your attention the Consolidated Financial Statements as of 31st December 2014 which, although not subject to approval by the Shareholders' Meeting, represents additional information provided with the Financial Statements of Banca IFIS S.p.A.
For additional and more detailed information regarding the above, please refer to the contents of the reports and documents filed in the Company's registered office pursuant to art. 2429, paragraph 3, of the Italian Civil Code, the Borsa Italiana S.p.A. and the authorised storage mechanism as well as published on the Bank's website www.bancaifis.it pursuant to art. 154-ter of the Italian Consolidated Law on Finance.
Now therefore, we hereby submit to your approval the following
"The Ordinary Shareholders' Meeting of Banca IFIS S.p.A., having taken note of the Board of Directors' report on operations, of the Board of Statutory Auditors' report and of the Auditing
firm's report, having reviewed the Financial Statements as of 31st December 2014.
A) to approve the Financial Statements for the period ending on 31st December 2014, with the report on operations presented by the Board of Directors;
B) to allocate the net profit for the period, equal to Euro 94,396,413.05 (ninety-four million, three hundred and ninety six thousand, four hundred and thirteen point zero five Euro) as follows:
a) to the shareholders a cash dividend (before tax withholdings required by law) of Euro 0.66 for each ordinary share with coupon (no. 18) on 13th April 2015. This dividend includes the portion attributable to the treasury shares held by the company. Pursuant to article 83 terdecies of Italian Leg. Decree no. 58 (Consolidated Law on Finance) dated 24th February 1998, entitlement to dividend payment is determined by the intermediary's account records referred to in article 83-quater, paragraph 3 of the Consolidated Law on Finance, at the end of the accounting day of 14th April 2015 (i.e., the record date).
b) to other reserves as for the remaining amount;
C) to pay said dividend as from the date of 15th April 2015. Payment will be made through the authorized brokers where the shares are registered in the Monte Titoli System.
Dear Shareholders,
We present you with the document entitled "Report on remuneration" approved by the Board of Directors of Banca IFIS during the meeting held on 18th February 2015.
With the aforementioned document, the Board aimed to fulfil the requirements referred to in art. 123-ter of Italian Consolidated Law on Finance as well as banking sector regulations as well as the self-regulation rules contained in the Code of Conduct of listed companies.
The Report hence contains additional information, in aggregate form, on individuals known as "Risk-takers" not included in the area of application of the aforementioned article of Italian Consolidated Law on Finance.
With regards to the normative framework, specific reference is made to the following:
a) with reference to primary and secondary regulations applicable to listed companies
• art. 123-ter of the Consolidated Law on Finance containing the provision to make available to the public a Report on Remuneration at least twenty-one days prior to the date of the Ordinary Shareholders' Meeting convened to approve the Financial Statements;
• art. 84-quater of the Issuers' Regulations containing the requirement to make available to the public the aforementioned report on remuneration in compliance with the "Scheme 7-bis" of Annex 3 A to the Issuers' Regulations;
The contents of the Report, approved by the Board of Directors, were reviewed by the Remuneration Committee, from a standpoint of preliminary work on issues falling under its responsibility
Briefly, the "Report on remuneration" consists of:
violations of the obligations imposed pursuant to art. 26 (requirements of professionalism, integrity and independence ) or, when the subject is an interested party, of article 53, paragraphs 4 and sub-sections (conflict of interests), of the Consolidated Banking Act or of the requirements on remuneration and incentives;
fraudulent behaviour or gross negligence against the Bank;
The Shareholders' Meeting is called to adopt a resolution in favour of or against said Section 1 of the Report;
The Report will be made available to the public, at the Bank's registered office, the Borsa Italiana S.p.A. and the authorised storage mechanism , as well on the Bank's website www.bancaifis.it by the upcoming March 18th and in any event together with the Report on corporate governance and ownership structures.
The proposed changes in Section I of the Report have also entailed, pursuant to art. 114 bis of the Consolidated Law on Finance and of the relevant implementation rules (art. 84-bis of the Issuers' Regulations), the need to make available to the public - at the same time as this report - at the company's registered office, on its website and with other methods established by CONSOB, an information document informing on the consequent payment plan based on the attribution of Banca IFIS shares for certain company figures. With regards to this, reference is also made to the proposal made here below on the subject of purchase and sale of treasury shares.
We also present you with the outcome of the verification carried out by the Internal Control Function on the methods used to ensure compliance of the remuneration practices with the normative context (verification that was also presented to the Board of Directors), as required by Bank of Italy's supervisory provisions.
In view of all of the above, we submit for your approval the following
"The Ordinary Shareholders' Meeting, having heard and approved the Board of Directors' proposal listed in item 2) of the agenda:
A) takes note of the report on the implementation of remuneration policies during the course of 2014 presented, in compliance with art. 10 of the Articles of Association as well as with the regulations in force on the subject, within the scope of the document entitled "Report on remuneration", drawn up in compliance with art 123-ter of the Consolidated Law on Finance;
B) takes note of the outcome of the verification carried out by the Internal Audit Function on the methods used to ensure compliance of the remuneration practices with the normative context.
C) resolves to approve the contents of Section I of the document entitled "Report on remuneration" drawn up pursuant to art. 123-ter of the Consolidated Law on Finance, also for the purpose of adapting the remuneration policies of the Banca IFIS Banking Group for 2015;
D) resolves to approve the payment plan based on the attribution of Banca IFIS shares for certain company figures described in the informative document drawn up pursuant to article 114-bis of the Consolidated Law on Finance and of the relevant implementation rules (art. 84 bis of the Issuers' Regulations) and made available to the shareholders according to the terms of the law".
3) Authorisation to purchase and sell treasury shares, subject to revocation of the previous authorisation
(Report as per art. 73 and as per Annex 3A of the regulation adopted by Consob with resolution no. 11971 dated 14th May 1999 as subsequently amended and supplemented)
Dear Shareholders,
The Ordinary Shareholders' Meeting of 17th April 2014 authorised, among other things, the purchase and sale of treasury shares, pursuant to articles 2357 and following of the Italian Civil Code, as well as art. 132 of Italian Legislative Decree 58/98, establishing a price range within which the shares could be purchased, from a minimum of Euro 4 to a maximum of Euro 25, for a maximum amount of Euro 40 million. The purchased shares could then be sold at a price of at least 80% lower than the reference price recorded in the Stock Exchange session preceding the selling date.
The Shareholders' Meeting also established a term of duration of 18 months for the authorisation, starting from the date on which the resolution was adopted.
As of 31st December 2013, Banca IFIS held 1,083,583 treasury shares for an equivalent value of Euro 7.9 million and a nominal value of Euro1,083,583 (equal to 2.014% of the share capital).
During the course of 2014, before the Shareholders′ Meeting resolution, Banca IFIS sold, at the average price of Euro 13.96, no. 196,418 treasury shares for an equivalent value of Euro 2.7
million and a nominal value of Euro196,418, for a profit of Euro 1.5 million which, in accordance with international accounting standards, was allocated to capital reserves.
During the aforementioned Shareholders' Meeting the development of the reference regulatory framework on the Bank's capital was recalled, particularly with respect to Articles 77 and 78 of Regulation (EU) no. 575/2013 of 26 June 2013 and the Delegated Regulation (EU) no. 241/2014 of 7 January 2014 (the latter published in the Official Journal of the European Union of 14th March 2014, and entered into force on the twentieth day following its publication). In this regard the shareholders were assured that the competent corporate structures would have executed the resolution on the acquisition of treasury shares in accordance with that regulation and any subsequent communications of the Bank of Italy.
Subsequently, it was not deemed necessary to submit the application to the Bank of Italy to obtain the authorisation required under this legislation and there were no new purchases or sales of treasury shares.
Therefore at the end of 2014, the ending balance corresponds to that declared to the shareholders during the Shareholders' Meeting of 17th April 2014 and is equal to n. 887,165 treasury shares, for an equivalent value of Euro 6.7 million and a nominal value of Euro 887,165 (equal to 1.649% of the share capital).
Since the aforementioned authorisation granted during the Shareholders' Meeting is expiring, it is opportune for the shareholders to renew it for the purposes and within the limits of the aforementioned new regulatory framework and the interpretations drawn to date from the comparison with the Supervisory Authorities.
The purposes for which shareholders are asked to submit the authorisation to the Bank of Italy are those required by the aforementioned Delegated Regulation (EU) 241/2014, which can be summarised in the following terms:
To allow the above, in view of the current portfolio of treasury shares, available reserves and the distributable profits as per the Financial Statements as at 31st December 2014, it is appropriate to propose the authorisation to purchase ordinary treasury shares for the maximum amount required by the aforementioned Delegated Regulation (EU) no. 241/2014 of 7th January 2014 which - with regard to the purpose of supporting exchanges and in the light of the current excess of primary capital of class 1 with respect to the capital requirements referred to in article
92 CRR (Pillar 1), 104 (1) (a) (Pillar 2) and 128 (6) (capital reserves) CRDIV – amounts to 3% of the share capital sum and share premium (approximately Euro 3.8 million of equivalent value, equal to approximately 250,000 shares to approximately Euro 15.5).
The equivalent purchase value can be covered by the specific "Reserve for the future purchase of treasury shares", of equal amount once authorisation has been obtained from the Bank of Italy.
The shares whose purchase is being proposed are ordinary shares, fully paid, with nominal value of Euro 1 (one) each.
A proposal is also submitted to the Shareholders' Meeting to authorise the Board of Directors, at the same time, to the assignment and sale of Banca IFIS' shares purchased according to the methods specified here below.
The purchase for which authorisation is being requested refers to the Company's ordinary shares whose maximum number, in compliance with the limits set forth in article 2357, paragraph three of the Italian Civil code, cannot have a total nominal value, including any shares owned by the Company and by its subsidiaries as of today's date, exceeding one fifth of the entire share capital.
Taking into account that Banca IFIS S.p.A. holds a majority shareholding as defined by art. 2359 of the Italian Civil Code, the guarantee that the percentage limit of one fifth of the share capital will not be exceeded will be obtained through a specific mandate to the directors, so that through the management and control activity of the subsidiaries, they can ensure that said subsidiaries will refrain from carrying out any transactions involving shares of Banca IFIS S.p.A..
The proposal calls for the shares being purchased, including through multiple transactions, within a period of 18 months from the date on which the resolution is adopted.
No time limits are set, on the other hand, for the right to subsequently sell the shares, even through multiple transactions.
The shares may be purchased at a minimum price of Euro 4 (four) and maximum price of Euro 30 (thirty).
The minimum and maximum prices were set by referring to an approximate range that goes from little less than one third to almost double the actual market price of the ordinary shares.
The purchased shares can then be sold at a price of at least 80% of the reference price recorded in the Stock Exchange session prior to the date on which the sale is carried out.
Purchases and sales can be carried out exclusively through trading on the stock market on which Banca IFIS ordinary shares are listed, according to methods that allow equal treatment of the Shareholders, pursuant to art. 132 of the Consolidated Law.
Purchases and sales can be carried out in compliance with Market Abuse regulations, and shall be suspended during the 15 days that precede the Board's meeting called to approve the accounting data for the period. Said limitations are not applied in case of exceptional situations of subjective need, adequately justified by the Chief Executive Officer towards the Bank, Consob and the company that manages the Organised Markets.
Treasury shares may:
The Shareholders' Meeting is called to resolve on the determination of the "Reserve for the future purchase of treasury shares" up to the maximum amount authorised by Bank of Italy, as previously mentioned, taking the amount in full from the "Share premium reserve".
In case of positive resolution by the Meeting, the "Reserve for the future purchase of treasury shares" will then be used to set up, after every actual acquisition, the "Reserve for treasury shares in portfolio", unavailable and required by art. 2357-ter of the Italian Civil Code.
Therefore, the Shareholders' Meeting is called to resolve on the following
"The Ordinary Shareholders' Meeting, having heard and approved the proposals submitted by the Board of Directors under item 3) of the agenda, in taking note of directors' doings in order to execute the resolution adopted during the Shareholders' Meeting of this past 17th April 2014,
A) to revoke the previous authorisation for the purchase of treasury shares granted on 17th April 2014;
B) to determine the "Reserve for the purchase of treasury shares" up to a maximum amount authorised from time to time by the Bank of Italy, taking the amount in full from the "Share premium reserve";
C) to authorise the Board of Directors to purchase the Company's ordinary treasury shares, fully paid, with nominal value of Euro 1 (one) each, for a maximum number not exceeding one fifth of the share capital, also taking into account for said purpose the shares held by subsidiaries, and whose purchase value is covered by the "Reserve for the future purchase of treasury shares" as resolved above. This authorisation is granted for a maximum period of 18 (eighteen) months as from today's date, whereas the purchases may be carried out, including through multiple transactions, at a price included between a minimum of Euro 4 (four) and a maximum of Euro 30 (thirty) per share. The "Reserve for the purchase of treasury shares", unavailable and referred to in art. 2357-ter of the Italian Civil Code, will be set up afterwards and in connection with the amounts of the purchases carried out, using the "Reserve for the future purchase of treasury shares". The "Reserve for the purchase of treasury shares" will be maintained, as provided for by art. 2357-ter of the Italian Civil Code, until the treasury shares are transferred or cancelled;
D) ) to authorise the Board of Directors, with no time limits, to subsequently sell the treasury shares purchased as above, including through multiple transactions, at a price of at least 80% (eighty percent) of the reference price recorded in the stock market session preceding the date on which the sale is carried out;
E) to establish that purchases and sales can be carried out exclusively through trading on the stock market on which Banca IFIS ordinary shares are listed, according to methods that allow equal treatment of the Shareholders, pursuant to art. 132 of Italian Legislative Decree 58/1998;
F) to establish that purchases and sales may be carried out in compliance with Market Abuse regulations and that they will be suspended during the 15 (fifteen) days that precede the Board's meetings called to approve the accounting data for the period. Said limitations are not applied in case of exceptional situations of subjective need, adequately justified by the CEO towards the Bank, Consob and the company that manages the Organised Markets;
G) to authorise the Board of Directors to use the treasury shares of "BANCA IFIS S.P.A.", if necessary using the Reserve for the purchase of treasury shares to:
1. assign said shares as consideration in extraordinary transactions, including for the purchase and/or exchange of shareholdings, with other subjects within the scope of transactions of interest to the Bank;
2. assign said shares as part of the variable pay to be paid to certain company figures in compliance with the policies approved from time to time by the Shareholders' Meeting.
H) ) to grant ample powers to the CEO in order to carry out all transactions, including financial ones, inherent and consequent to the execution of the aforementioned resolutions, in compliance with the provisions of the law and of the regulations in force from time to time, also guaranteeing that, through the management and control activity exercised on the subsidiaries, that said subsidiaries refrain from any transaction involving Banca IFIS S.p.A.'s shares, so as to ensure compliance with the maximum limit of one fifth of the share capital. With regards to the above, the CEO is authorised to avail himself of the collaboration of third parties, entering into appropriate contracts and appointing agents or proxies for individual acts or categories of acts".
Dear Shareholders,
Please take note of the amendments introduced by the Bank of Italy in the supervision regulations through
Update no. 15 of 2nd July, 2013 to the Bank of Italy circular no. 263 of 27th December 2006;
The draft statutory amendments submitted for the approval of the Shareholders' meeting take account primarily of the need, caused by these provisions, to adapt the Articles of Association with regard to the tasks and / or the composition of:
As regards the new supervisory provisions on "Remuneration and incentive policies and practices", it is useful to point out that the Board decided not to propose to the shareholders the statutory option of:
The debate carried out also resulted in:
The statutory amendments are not covered in any of the cases provided under article 2437 of the Italian Civil Code: therefore the right of withdrawal is not used.
This proposed amendment has been the subject of Board discussions during the Board meeting of 18th December last and of the subsequent application for authorisation to the Bank of Italy.
The Supervisory Body announced the initiation of proceedings which "will end within 90 days from 19/12/2014, with the exception of the possibility of suspension and interruption of the period provided for by the existing legal system".
On the date of preparation of this Report, the Provision has not yet been issued.
Based on the above, the Board of Directors proposes to the Shareholder's Meeting the approval of the draft amendment of the Articles of Association by adopting the text set out in Annex 1 which contains, in accordance with the provisions of the "Issuers Regulation", the statement of comparison of the articles of the Articles of Association of which the amendment in the existing text and the text proposed is suggested with the relative illustration of the variations made.
In light of the above, we hereby submit for your approval the following
"The Extraordinary Shareholders' Meeting, having heard and approved the proposal of the Board of Directors at point no. 1) of the Agenda
A) to amend the existing articles 1, 10, 11, 12, 13, 14, 15, 16, 17, 21, 22 of the Articles of Association according to the text of Annex 1 of the Explanatory Report;
B) to approve the updated text of the Articles of Association attached to the minutes".
Venice - Mestre, 6th March 2015.
For the Board of Directors The CEO Giovanni Bossi
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lo s; em ee p y |
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| GE MA NA ME NT he is d by d f 1 1 ) Ar t. T B c om an m an ag e a oa r o p y ir iv d f be f d D to tw ec rs co mp os e o ee n e an i f ft be le d by he ha ho l de ct t S ' ee n me m rs e e re rs , in he be in in f f ic fo Me et T g. m em rs r em a o e r a io d d in hr b l is he d t t ta er no ex ce e ee ea es p g y rs , in io ir he f d he at t t at t te m om en o no m n, a n rm ir he da f he l t te t An ex p es on o nu a ha ho l de in d he S ' Me et to t re rs g co nv en e a pp ro ve ir l fo he la f he t t st t re ea an nu a p or r y r o ic f f o e. in io ir is he f ba d T at D to no m n o ec rs se on l is d by he ha ho l de in ts nt t p re se e s re rs , , h ic h he d i da l is d iv ly t te te c an s ar e ro g re ss e w p i d he be f d da d t te ot an nu m r o ca n s ca nn ex ce e |
MA NA GE ME NT is 1 1 ) he d by d f Ar t. T C B om p an y m an ag e a oa r o ir iv i d f f f ft D to to ec co os e o e ee n rs mp be le d by he ha ho l de ct t S ' me m rs e e re rs , in he ha h Me et T st g. mu ve su c a y fe io l is d ho it iv t at to p ro ss na m an au r en es s ig is io in i h h le l f d de en su re a v er y ve o cu ss n s iv he bo dy he be lo d t t to to y ng an g e a ig i ic i io io f bu he fo f t nt t to t at s n an co r n rm n o i he l l f h bo dy d le fo h t at t t w o su c a n as a ur ir f he be ha he f t t t t em ve re em en o m rs m us qu o in de de en nc e. p ie he ke f he bo d T t at st ma -u p o co rp or e s mu iv i ic io f le de de f d f ct at at re a n a qu e g re e o er s n in in he h f t ot t et er ms am on g r g s, o co mp en ce s, , ie in io de l te at ex er es e, en p nc ag g r, rn na , j io t ro ec n. p |
he Art ic les f Inc tio lign d T o orp ora n a re a e st u he f t he da f t he vis ion 1 to t te pro s o p o lar let f k o f ly Cir 28 5 Ba Ita ter cu no o n th D da d be in rtic lar 17 20 13 te ece m r : pa u , lea f t he di da in at st art tes a qu er o can h list it h din he to t st ea c , w rou n g ne are d lea f t he int at st art eg er, an a qu er o be f t he d f Dir ha l l Bo ect me m rs o ar o ors s ha ha he f uir to t ts ve ve req em en o "in de de ". It is lso uir d in pe n nce a req e he les f Art ic Inc tio t o orp ora n an de de f div fic f i ati ate a qu gre e o ers on o rie de ete co mp nce s, ex pe nce s, ag e, ge n r, l int ati roj ion ect ern on a p |
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d in hr b l is he d he t ta at t ex ce e g ee ea rs es y , |
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f in io d he ir ir nt at t t mo me o no m n, a n er m ex p es |
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in d he l Me et to t t g co nv en e a pp ro ve a nn ua re p or |
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s re rs ca s ar e w , l is d iv ly d he be f te t p ro g re ss e an nu m r o |
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CH AI RM AN |
st u f t he f t he So isio 1 da te me p rov ns o p o |
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lar let f k o f ly Cir 28 5 Ba Ita ter cu no o n th da d be bo he 17 De 20 13 te ut t ce m r a kin f t he die he in for tio Bo t wo r g o s, ma n f low d he le f t he ha C irm t a s n ro o an are inc lu de d in t he ic les f tio Art Inc o orp ora n. |
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| i it le fa l he b le tt ot er em x, a or an y r su a , |
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in he da fo he t te et t t s r m ee g. |
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| dv a an ce |
io in he f he da d he In t at t t p re p ar n o a g en a n |
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| d f ir in ls be he l d Bo D to ' Me et ar o ec rs g s ca n a o |
in ir f he d de ba he ha t Bo te t C o ru nn g ar ma n , |
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| ia le ic io i de d ha l l he t at t t t e mm |
ha l l ha he f ic t t t at te st te s en su re m rs o a ra g |
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| co un n, ro a v p v |
le ha d le d f ir hu st t re va nc e ar e n s , |
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| ic ip i i ie be de f d by he t ts nt t p ar an ca n |
in ha l l he im is te t t t t gu ar an e g a ne ce ss ar y e |
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| ir ha d by l l he be d ha C ot t t ma n an a r me m rs an |
ic ir is io de d d he d at to t e cu ss n. |
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| he it d ke in he t te to ta t t : ar e p er m p ar y |
ir in d f ls be Bo D to ' Me et ar o ec rs g s ca n a o |
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| in in in l im in he et te t t me g, rv en e re a e - - |
i ia ic io l d ly he l d le te at va v co mm un n me an s, |
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| is io in iv it d k la ta tr cu ss ns g p ce re ce e, an sm , |
i ic ip de d ha l l he be t t t t ts p ro v a p ar an ca n i i ie ir de f d by he ha d by l l he nt t C ot ma n an a r |
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| ie d do la d he nt te to t at te t an v w cu me s re m rs a |
be d ha he it d ke t t t te to ta : me m rs a n ar e er m y p |
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| in he in in in l im t t t te t p ar m ee g, rv en e r ea e - |
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| ha d d ha l l he bo io t t t t n an a a ve ac ns ar e |
in he d is io k in la iv t ta cu ss ns g p ce re ce e, - , |
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| it in he d in h te t B ut In wr n oa r m es s uc ca se s, |
it ie d do la d he tr nt te to t an sm an v w cu me s re |
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| io ir is he lo f he d f t t t Bo D to ca n o ar o ec rs |
ha d d ha l l he bo tt at t t t ma er s n an a a ve |
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| i in ic de d be he la h h he to t t co ns re p ce w |
io it in in he d t te t B ut In ac ns a re w r n oa r m es |
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| ha ir d he C Se t et to ma n an cr ar ar e, so as y |
in h he f he d f t et t Bo se me su c ca s, g o ar o |
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| l lo he in be ke t ut t t a m es o a n. w |
ir is i in de d be he l d he D to to t ec re rs co ns |
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| ir io i he d f lu l d T B D to ' t oa r o ec rs re so ns a re v a |
lo io in h ic h he ha ir d he C t t t ca n ma n an w |
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| i j it ir is f he f he t t D to nt m a or y o ec rs p re se |
be ke t a n. |
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| i io it d f h lu ke h he t ta t an su c re so ns ar e n w |
he d f ir lu io l i d T B D to ' t oa r o ec rs re so ns a re a v |
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| j it bs lu f ho te t nt a o m a or y o se p re se |
i f he j it f he ir is t t D to nt m a or y o ec rs p re se |
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| he d f ir in im f T Bo D to et ar o ec rs me s a m um o |
i io it d f h lu ke h he t ta t an su c re so ns ar e n w |
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| hr hs d, in d d it io t t ev er ee m on an a n, ev er y y , im ir it he ha de do t t C to e ma n em s ne ce ss ar y ir he le hr t C .E O. at t t D to so or o r as ee ec rs , l l he d f ir ls be T B D to ca on e. oa r o ec rs c an a o d by le d it St at t tw at ut Au su mm on e as o or or s y iv in io ic ir he ha f he t to t C t g g p r r no e ma n o ir d f Bo D to ar o ec rs |
j it bs lu f ho te t nt a o m a or y o se p re se ir im he d f T Bo D to et at t ar o ec rs me s e in io ls ha le te t t ot to e er rv a ar as a r u n s up r im ir hr hs d he ha t nt t t C ee ev er e mo an y ma n , de it do he C O. t t .E em s n ec es sa ry o s o, o r o r le hr ir he ha ir C at t t D to st t as ee ec rs r eq ue ma n he d f ir to T Bo D to co nv en e on e. ar o ec rs ca n ls be d by le at t tw St at ut a o su mm on e as o or y it iv in io ic ir d he ha Au t to t C or s g g p r r no e ma n ir f he d f t B D to o oa r o ec rs |
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| he d f ir is i b le 1 4 ) Ar t. T B D to oa r o ec rs r es on s p in fo l l he f d d t r a p ow er s o or ar y an in in is io in d dm lu d ho tr tr at t ex ao r ar y a n, e xc g se ha by la l ie it h in he f t t, t et co mp en ce o w, w he ha ho l de in i de fr du ie t S ' Me et A t re om rs g. s s ha de le b le by la he d f t t t t B ar e no g a w, oa r o ir is iv i lu ly b le fo D to ec rs ex c s e re sp on s r lu io d in t : re so ns r eg ar g ic i in io de l d d st te at es er ra g gu an op ns an - , |
ir is i 1 4 ) he d f b le Ar t. T B D to oa r o ec rs r es p on s in fo l l he f d d t r a p ow er s o or ar y an in in is io in d dm lu d ho tr tr at t ex ao r ar y a n, e xc g se ie it in ha by la l h he f t t, t et w, w co mp en ce o in he ha ho l de t S ' Me et re rs g. i de du ie ha be de le d by Be t t t ot at nn e s s s ca g la he d f ir is lu iv ly t Bo D to ar o ec rs ex c s e w, i b le fo lu io d in t : re sp on s r re so ns r eg ar g he bu in de l, he ic t t st te s es s mo ra g - i in io in de l d d he bu at t gu es an op er ns an s es s in ia d f l la |
he list f t he d he T tte t t o ma rs res erv e o lus f t he d f ive Bo ete exc co mp nce o ar o Dir is e de d in vie f t he h 15 ect xte t ors n w o da f t he lar let f Cir 26 3 o te ter up o cu no k f ly da d 27 h be Ba Ita De te t n o ce m r he l l fra k f he 20 06 T t ov era me wo r o f t f he Bo d Dir ete ect co mp nce s o ar o ors th st a lso kes he d int 1 7 ta nt t a o acc ou n da d o f t he lar let f Cir 28 5 o te ter up cu no th D k f ly da d be Ba Ita 17 20 13 te n o ece m r |
| in in ia bu d f l la ; s es s an an c p ns ic dm he le f ts to t t am en en ar s o - in io d by -l d in at co rp or n an co mp an aw s ac co r g y is io le l to ; g a p ro v ns |
; an an c p ns i in in he de l f he l he k t t te st g u es o rn a c c sy em - i ic io is d he f ha he t at t t t ve me an r n sa is it ic i in h he de l te nt t t st te co se es ns w ra g g u d he is k it d ha he is t et t t t an r ap e an sa me p b le he lu io f he to tu t t t a ca p re ev o n o |
| f dm he les f I I S S. A. j Am Ar ic In io Ba F Pr t o ts to t t t nc a p. o ec en en o co rp or a n – |
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dm Am ts en en |
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| it h he ie in he ot t me rg er s r co mp an s, c as es w - |
is ir in io ks d he at t te ct ; co rp or e r a n ra ns |
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it ia i i he de fy he t to nt t cr er mo re - |
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ig i ic io it io f bm he t at t t t s n an op er ns o su o p r r |
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in io is io f he k l fu at t nt t n; ex am n o r co ro nc |
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ic he dm f he le f t ts t Ar t en en am o s o - |
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by in io it h he at ot me rg er s co rp or n r w - |
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ie in he i de d fo by t co mp an s, ca se s p ro v r |
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ic is ia le 2 5 0 5 d 2 5 0 5- b f he l t t It ar s an o a n |
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d d it io ho d in he ic le f to t ta te t A rt a n se s se s o |
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io he In at nt t ; co rp or n, c an r ep re se c om p an y he in f it it h in he |
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t tt te t se g up o co mm es w - ir d f Bo D to ; ar o ec rs |
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is it is he k k d he k t R Ap et Fr t p e am ew or an r - |
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ic ie in l l l ha he d t ma na g em en p o s as w e as v g ar , |
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in io he f he d f t t Bo St at ut op n o ar o or y |
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| is io he l f he ba k' t at t g en er a or g an n o n s - |
d it he lu io f he le Au t at t te or s, e va n o c om ne ss p , |
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| in d l st ct nt te |
de fu io l it d l ia b i l it f t a ac nc na an re o qu y, y, y |
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| ru ur e an co ns eq ue rn a |
he in l l d is k t te nt t rn a co ro an r ma na g em en |
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| la io t ; re gu ns |
d f he de f he st t t sy em s an o a qu ac y o |
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| in in he d f, ls t tt t se em en g up a n ma na g o a o - |
is io in is iv in l, dm d at tr at t or g an na a e an ac co un g |
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| ig f br he te to rm s o s na ry p ow er s, an c s, |
st ct e; ru ur |
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| i ia ie ie bs d te su r s, ag en c s, co un rs , |
in io he de f he l t te at t rm n o g en er a - |
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| iv f f ic d d dr bo h in nt at t re p re se e o es a n a es se s, |
is io f he ba k' d f at t st ct or g an n o n s ru ur e an o |
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| j f dm he ic les f io Ba I F I S S. A. Pr Am Ar In t o ts to t t t nc a p. o ec en en o co rp or a n – |
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dm Am ts en en |
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| in ig ie ly d fo l l It tr a an re n co un s, as we as |
he f he ig f t st ct t to ru ur e o s na ry p ow er s, o |
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i ia ie ie br he bs d te an c s, su r s, ag en c s, co un rs , |
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iv ic in f f d d dr bo h nt at t re re se e o es es se p a n a s, |
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is ic he fe f he d f f t tr t te an s r o re g re o e - |
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it in io it h he l t at te ; w n na rr or y |
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in in it he bu d l l f t y g an se g o eq u y - |
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in ie ie d /o st nt ve me s, co mp an s an r co mp an s |
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d iv is io br in in bo ha in he ut t ns g g a c ng es |
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in d /o d is in st nt st nt g ro up or ve me s an r ve me s , |
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| ha d 1 % (o ) f he ba k' t t nt t ex ce e ne p er ce o n s |
ha d 1 % (o ) f he ba k' t t nt t ex ce e ne p er ce o n s |
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| it ho in he la d t t st ne eq u y as s wn ap p ro ve |
it in ho he la d t t st ne eq u y as s wn ap p ro ve |
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| f in ia l st at ts ; an c em en |
in ia f l f he st at ts t C ; an c em en o om p an y |
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in io it ia in he de f fo t te at rm n o cr er r ca rr y g - |
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he in io d is is l d io t at t n om n, m sa an re mu ne ra n - |
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f l be Ge Ma t ; o ne ra na g em en me m rs |
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he io d in iv l ic ie t at nt to r em un er n an ce e p o s - |
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it in bm he ha ho l de he to t ' et t su s re rs me g, |
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im io it le h he f t nt at t co rr ec p me n, w pu rp os e o |
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| ha h he do in t t ot at su c sc me s n cr ea se co rp or e |
in io ic is ls ha he l t t t at a o en su r g r em un er n p o y |
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de ly do d d i b le it h in at nt e me e an ce a qu cu ac ss w |
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he t at st ct e; c or p or e ru ur |
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he in f he d it t tt t at se g up o co rp or e au - |
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fu io he la d ks d t t te ta nc ns re s an , |
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i i it ie in io b l he d d t at re sp on s s, co or n an |
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io in io l la bo ho ds he fo f lo t t t at co ra n me rm n ws , |
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| ir ir he d, bu le D to t, t at t ec ep re e rs r or w n qu as |
he bo d ie t at s; c or p or e |
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in in he ft ha he d he t tm t, t ap p o en a er v g ar - |
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in io it f he d f d t Bo St at ut Au op n o ar o or y or s, |
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it in io d fu t ; au g nc ns |
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he is k d he t t t na em en ro ce an r ma g p ss - |
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f it i b i l it it h he nt at t as se ss me o s co mp y w |
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ic d ir io d it h he is k st te t t ra g ec ns an r w |
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dm Am ts en en |
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| ba k d fa he d f lt f to t n an vo ur s p re a o a cu ur e o in he l ls t te nt rn a co ro he d ir ly bu le T to t t t at t ec rs re or ro mp as p p , ly ba is he d f te to t Bo on a ar r s ar o qu , d it du in d f ir St at ut Au Bo D to ' or or s r g ar o ec rs y in ir in it in d ly bo Me et t ut g s, o r ev en ec w r g, a , iv it ie he fo d, he t t t st ac s p er rm e mo ig i ic io ie f d by he t at t t s n an op er ns ca rr ou it ie l le d d nt co mp an y or s co ro co mp an s an it io in ic ha l d lt f l f t t t t s ua ns co u re su co n o in te st re |
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| ir in 1 5 ) he d f Ar t. T B D to at oa r o ec rs c an n om e a it ix in is fr be f h / he C. E. O. om s me m rs g r , ls de le t It at ma na g em en p ow er s. ca n a o g e ic ie in iv i ir la du d du l t t to D to ec p ar u r s a rs , im it ic l l de he d l f le t t a un r se ns es an s o ar 2 3 8 1 f he l ia iv i l de d d it io C Co t I ta In o n a n, he d ls in ie d t Bo at ar ca n a o no m e ro s an p x ia ie in l fo rt ct at ec ce eg sp p ro x s r a a s or c or y is f he ke ts It to t C .E O. t ta o ac u p o c ar e io ir f he f he d f B D ' t ut t to o ex ec n o oa r o ec rs lu io ls fe in it h t to re so ns a o co n rr g w p , he he d t. T C. E. O. ts to t Bo ma na g em en re p or ar ir is iv it ie f h / he D to t o ec rs on r ac s on a ly ba is te qu ar r s he de l i be C. O. In t t E. te ur g en ca se s, ca n ra |
he d f ir in 1 5 ) Ar t. T Bo D to ts ar o ec rs ap o a p it be ho is ig d C. O. E. am on g s me m rs as s ne w , he k f in he io t t t at at as o ma na g g c or p or e op er ns it iz in ir io h he l f l he d d t t t w g oa o re a g ec ns a n ie ic h he ls to t st te at ac ve ra g co rp or e g oa as ir ix d by he d f d f t B D to ap p ro ve oa r o ec rs an es , is h / he ls t It r ma na g em en p ow er s. ca n a o ic ie in iv i de le la du d du l at t t to e g p ar u r s a ir l l he bo d D to t nt to ec rs a a ve rs ua an pu , it h in he l im it f ic le 2 3 8 1 f he t t t s o ar o w l ia iv i l de d d it io he d C Co It In t Bo a n a n, ar in ie ia ls d fo t "a ot " ma y a o ap p o p ro x s ne g r in ie de ds f de ds d rt te ce a e or ca g or s o e an ia ie im io l he le f he T nt at t sp ec p ro x s. p me n o ic ir io d d he st te t t at ec e ra g ns an co rp or is i i it he b l f he t t t em en re ma na g sp on s y o ho fo h is k ls it h he C. O. E. t t t er rm s as a o w p w , he lp f he l he Ge C. O. t Ma t. T E. o ne ra na g em en he d f ir h is / he ts t t B D to re p or o oa r o ec rs o n r |
he list f he ks f he T C.E .O. t tas t o o , i de nti fie d in IFIS "B dy wit h Ba nca as o fun ", kes cti int nt ta ma na ge me on s o th he 15 da he Cir lar nt t te to t acc ou up cu th let f k o f ly da d 26 3 Ba Ita 27 ter te n o. o n be De 20 06 ce m r |
| f he les f S S. j dm ic io Ba I F I A. Pr Am Ar In t o ts to t t t nc a p. o ec en en o co rp or a n – |
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|---|---|---|
| les f Cu Ar ic In io t t t rre n o co rp or a n |
dm Am ts en en |
ks Re m ar |
| in io bu ha do fa l l at t t ot es or o er es an y s s p n n |
iv it ie ly ba is t rt ac s on a q ua er s |
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| ic ir ly de he d f st t t Bo D to ' r un r ar o ec rs |
he T C .E O. : |
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| im ia in in d ly fo he et te t co mp en ce me rm g , |
in de f d ke f he ta t es an s ca re o - |
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| ha ir d dv is in he d f ir C t B D to ma n an a g oa r o ec rs |
im io is le f he k nt at t t p me n o r ma na g em en |
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| he f ir d f ir in ha at t st B D to ' Me et t t oa r o ec rs g |
; ce p ro ss |
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| fo l lo ws |
de f in d ke f he ta t es an s ca re o - im le io f he l nt at t me n o ro va ro ce ss |
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| ap p p p (p le in ha du d it io ) f ce re |
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| eo p c rg e, p ro s, c on ns o in in is i io du he d bu st nt ct t tr t |
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| ve me s n ew p ro s, n ic f du he f |
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| ct t st t o ne w p ro s or se rv es or ar o iv it ie in he ke t t nt ts |
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| ; ne w ac s or e ry n ew m ar in de f d ke f he |
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| ta t es an s ca re o - im io ic in |
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| le f he l he nt at t at t p me n o c or p or e p o y |
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| f in f fu io tt ts at t ; ma er o ou ou rc g o co rp or e nc ns |
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| de f in d ke f he ta t es an s ca re o - |
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| im le io f he d f he nt at t t p me n o p ro ce ss es an o |
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| ie ho do lo fo he f he t t nt t me g s r as se ss me o |
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| in ic d, la f he at ts t t co rp or e as se an p ar u r, o , |
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| in ia in f l he /s he ls ke st nt ta s; an c ru me a o s ca re |
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| ir in f he da t t te ; o c on uo us u p |
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| in in it de f he l f lo h he l t te IT t es rn a ws w g oa - |
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| f in he bo d ie d he t at t o en co or e an su r g rp s |
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| d it in fu io it h he fu l l at t t au g co rp or e nc ns w |
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| kn le dg d b i l it f he is k t ow e an g ov er na y o r |
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| fa d he i f ic io f he ct t at t or s an ve r n o |
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| ia it is it l h he k k; t R Ap et Fr co mp nc e w p e am ew or |
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| it in is it i h he k k, f he t R Ap et Fr t w p e am ew or - |
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| in le hr ho l d ha be de f d, he /s he to t ra nc e es s en e |
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| iz in is it ho he d f he k t t t et es e ee e au r xc g o r ap p |
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| it h in he l im it d by he le t nt t t r ep re se e o ra nc e w |
| j f dm he ic les f io Ba I F I S S. A. Pr Am Ar In t o ts to t t t nc a p. o ec en en o co rp or a n – |
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| les f Cu ic io Ar In t t t rre n o co rp or a n |
dm Am ts en en |
ks Re m ar |
| hr ho l d d in fo ly he f he t t t t es an rm s ro mp re o p |
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| d f ir i de i fy in he Bo D to nt t ar o ec rs g , |
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| br in ba k t to ma na g em en me as ur es ne ce ss ar y g c |
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| is it in he de ke k h he l; t rt t et u n a n r w s g oa |
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| im in it ia iv le he d he nt t t t p me s es an - |
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| in io te t to te rv en ns ne ce ss ar y gu ar an e |
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| in ly he le he de nt t te t co uo us co mp ne ss a qu ac y, , |
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| io it ia i it he fu l d he l b l f he t t t t e nc na y an r y o |
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| in l d it d in fo he d te st t Bo rn a au sy em an rm s ar |
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| f ir f he lt f he D to t t o ec rs o re su s o |
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| i f ic io fo d; at ve r ns p er rm e |
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| im d le he nt t p re p ar es an p me s ne ce ss ar y - |
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| io ju in io in d t st nt te t co rr ec n or a me rv en ns |
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| ic ie ie ie de f l de d, te ct ca se nc s or a no ma s ar e e |
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| in in io fo l lo he du f t tr ct ne or w g o n o w |
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| ig i ic iv it ie ic f du t ct ct er es s n an p ro s, a s, s v o r |
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| ; ro ce ss es p |
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| im le he CA nt t I AP ; p me s p ro ce ss - |
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| it h i f ic fe he d it d W to t sp ec re re nc e cr e an - |
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| is in in it ks l h he te ty t co un rp ar r e w , |
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| ic ir io i ic d f st te t ra g ec ns ap p ro ve s sp ec , |
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| i in in ic ie de l de d he f f te to t gu es n e ns ur e e nc y |
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| is f he f he k t t st t o ma na g em en sy em o r |
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| it ig io hn iq d he at te to te t m n c ue s an gu ar an e |
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| l ia it h he l d i f ic t co mp nc e g en er a an sp ec w |
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| ir f h hn iq ts te re qu em en o su c c ue s. |
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| i he de l be In t t C. E. O. te en se ur g ca s, ma y ra |
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| bu in io fa l l in tr ct t an s es s or an sa n no g y |
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| ic ly de he d f ir st t t Bo D to ' r un r ar o ec rs |
| f dm he les f Ba I F I S S. A. Pr j Am Ar ic In io t o ts to t t t nc a p. o ec en en o co rp or a n – |
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|---|---|---|
| ic les f io Cu Ar In t t t rre n o co rp or a n |
dm Am ts en en |
ks Re m ar |
| 1 6 ) he d f ir de le Ar t. T Bo D to at ar o ec rs ca n g e d it in l, in nt to tt e ow er er so nn e se cr -g ra g p s p g im it ir io he l ba d he fu d /o t t t s, se on nc ns an r io it in le l f la ly d /o ve o se n r y, s gu r an r he it h he h de is io C O. Su to et t .E t g r c c ns m us w be de kn he d it l f, d in to t B m a ow n oa r se a cc or g it ie ix he fo l d fr f d by he to t t rm a s an eq ue nc y e ir d f Bo D to ar o ec rs |
iv in in lu fo he f he et t t ex c s e co mp en ce rm g re o , ir im ia ha d ly d he d f C te t Bo ma n me an ar o ir ir in he f d ha D to at t st Bo et t t ec me rs ar g fo l lo ws ir 1 6 ) he d f ls Ar t. T Bo D to ar o ec rs ma y a o in in im it de le dv he l at tt t g e, se g a an ce s it in he f, f d d da t nt re er e o p ow s o cr -g ra g an y -d l f he C to t to t ay m an ag em en er so nn e o om an p p y he ba is f he ir fu io d /o le l t t t on s o nc ns a n r ve f io it in la ly d /o be f o se n r s gu r a n r as m em r o y, it ir in ha d by d by Co te te a mm e c e a p er so n ap p o it he d l f. t B oa r se is io he de hu ke be de kn T t ta st c ns s n mu m a ow n it in he d l f, d he to t Bo to t ar se ac co r g it ie ix fo l d fr f d by he d t B eq ue e rm a s an nc y oa r |
It is he by de d he ssi bi lity ext t re en po , l d t he ly, ti C.E .O. o t to un n ow res erv e on f ha ir Co itte loy to c mm es o em p ee s hic h he d m de leg Bo t ate tte w ar ay ma rs. he firs lica f he T tio t t ap p n o ne w vis ion nsi in he ign sts t nt to pro co ass me he l M f t he ha f t he Ge ir o t ne ra an ag er o c "Fa ci liti Co itte ". nt cu rre es mm e |
| f ir D to o ec rs |
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| Q S HE AD UA RT ER he d f ir 1 7 ) Ar t. T Bo D to ar o ec rs na me s a in l d ls Ge Ma at ne ra na g er a n ca n a o no m e on e or i in ir l de d he D ut Ge Ma t mo re ep y ne ra na g er s, c g ig d he du io f he ir le ts t t t as s nm en an ra n o ro he l is i b le fo T Ge Ma ne ra na g er re sp on s r in ir iv he d ut t C. E. O. t t ex ec g s ma na g em en ec es is im in io d h / he he f he ts t ut t an as s r ex ec n o d f ir lu io Bo D to ' t ar o ec rs re so ns is he l he d f l d T G Ma en er er er e a na g a o p so nn an |
GE NE RA L MA NA GE ME NT ir in 1 7 ) he d f Ar t. T Bo D to ts ar o ec rs ap p o a l d ls in Ge Ma t ne na er an o o on e or ra g ma y a ap p l de i d in he ir Ge D ut Ma t mo re ep ne ra na g er s, c g y ig d he du io f he ir f f ic ts t t t as s nm en a n ra n o o e. he l ke f he Ge T Ma ta t ne ra na g er s ca re o im io le he C. E. O. 's nt at t t p me n ma na g em en ir iv is im in d d h / he he t ts t ec es an as s r io ic ir io f he d d f ut t tr at t ex ec n o s eg ec ns a n o he t at t. c or p or e ma na g em en is he l he d f he l T G Ma t en er er o er so e a na g a p nn f he d ie h is ig C t t t o om an an ca rr s ou a ss nm en p y |
he ic le is de d ke it T art to am en ma h he f a nsi it rsi ste nt t rt. co w ne w ve on o 15 |
| f dm he les f Ba I F I S S. A. Pr j Am Ar ic In io t o ts to t t t nc a p. o ec en en o co rp or a n – |
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|---|---|---|
| ic les f io Cu Ar In t t t rre n o co rp or a n |
dm Am ts en en |
ks Re m ar |
| ie h is ig in he t t t t ca rr s ou as s nm en re sp ec g |
it in im h he d h / he by he t nt t w p ow er s g ra e r |
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| iv im h by he d f to t Bo er en p ow s g ar o |
ir d f Bo D to ar o ec rs |
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| ir D to ec rs |
ic ip in he l d f T G Ma t at B en er er es a na g p ar oa r o |
|
| ic ip in he l d f T G Ma t at B en er a na g er p ar es oa r o |
ir in in is dv le D to ' Me et ec rs g s a n a or y ro |
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| ir in in dv is le D to ' Me et ec rs s a n a or ro |
f bs im d im he d In t, t Bo ca se o a en ce or e en ar p |
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| g y |
f ir i l l la he l G D to t Ma o ec rs re p ce en er a na g er w |
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| im im f bs d he d In t, t B e en ce e en c as o a s or p oa r |
it h f he l i f Ge t De ty Ma on e o pu ne ra na g er s, w |
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| ir i f l l la he l D to t Ge o ec rs w re p ce ne ra |
in d. te ap p o |
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| it h f he l Ma De Ge t ty na g er w on e o pu ne ra |
ir ie ds h d he l To t t t De ty Ge wa r p ar s, pu ne ra ho la he l G |
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| i f in d. Ma at na g er s, no m e |
ig Ma 's tu t na g er s na re w r ep ce s en er a , is f f he bs Ma t na er ro o o a en ce or |
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| ir ie he fa f h d he In t t t t De ty ce o p ar s, pu |
g p , im d im f he la t t tt e en o er p |
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| ig in l la ha Ge Ma 's tu t t ne ra na g er s na re re p c g , |
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| f he l is f f he Ge t Ma t o ne ra na g er p ro o o , |
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| bs im d im f he la t t tt a en ce o r e en o er p |
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| 1 8 ) l is de f he Ge Ar t. Ma t t ne ra na g em en m a u p o |
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| l d, in d Ge Ma at De ty ne ra na g er an an no m e y pu |
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| i in l f d. he he Ge Ma at T et t ne ra na g er s, no m e og r y |
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| i in in da ly bu d he to t ma na g e s es s, ac co r g |
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| in io l la d by he d f te t t B rn a re gu ns a pp ro ve oa r o |
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| ir in he l de d ic d D to t at ec rs ma na g g er so nn e e p , |
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| is h to t p ur p os e. |
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| ic le b is f he 1 9 ) 1 5 4- Ar t. As t t Lg er o p ar s. |
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| i 5 8 / 1 9 9 8 d f he De t cr ee an ne ce ss ar y, |
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| iv ls l ha be by he t co mp u or y ap p ro va s en g en |
| f dm he les f Ba I F I S S. A. Pr j Am Ar ic In io t o ts to t t t nc a p. o ec en en o co rp or a n – |
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|---|---|---|
| ic les f io Cu Ar In t t t rre n o co rp or a n |
dm Am ts en en |
ks Re m ar |
| d f d it he d f St Bo at ut Au t Bo ar o or or s, ar o y |
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| ir is ho be D to to ec me er rs na s a ma na g w |
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| i in b le fo dr he t 's re sp on s r aw g up co mp an y |
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| in ia f l do nt an c cu me s. |
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| h is ly it h he la io T t t t m an ag er m us co mp r eg ns w u |
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| in is it i it d bo h he f ho b l t t re g ar g r eq u e o no ur a y |
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| io it io fo le he f ct to t ne ce ss ar y r e n p os n o |
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| d it ic le 2 f St at ut Au t or y or as p er ar o , |
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| l ia f h d he 1 6 2 3 0 2 0 0 0, It D. M. Ma t a n o rc an |
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| is it io is io f fe l fo le ct to re es e qu o p ro ss na m r n |
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| it io ir ic he f f b l ba k, t D to p os n o ec r o a pu n a s |
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| ic le 1, h 1 f he l ia t t It p er ar p ar ag ra p o a n |
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| f h 1 6 1 1 8 1 9 9 8. D. M. Ma o rc |
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| in ia in ic in he l f f la T F Re t O ut an c p or g er p s p ce |
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| it in is iv in b le dm d tr at t su a a e an ac co un g |
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| du fo he dr in f t st at ut p ro ce re s r aw g up o or y |
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| d l i da d f in ia l fo he te ts t an co ns o an c re or r p |
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| in it he h he t to et ot ac co un g y ea r, g r w ev er y r |
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| ic io in ia f f l ls at tu co mm un n o a an c na re a o , |
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| in he ig i de d t ot t ca rr g ou an r as s nm en p ro y y v |
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| fo by he la t r w. |
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| ir is i he d f b le fo T Bo D to ar o ec rs re sp on s r |
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| in in ia in ic he l f f ha t F Re t O en su r g an c p or g er s |
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| he d l is h t to n ec es sa ry p ow er s an me an s a cc om p |
| f dm he les f Ba I F I S S. A. Pr j Am Ar ic In io t o ts to t t t nc a p. o ec en en o co rp or a n – |
||
|---|---|---|
| ic les f io Cu Ar In t t t rre n o co rp or a n |
dm Am ts en en |
ks Re m ar |
| he ig i bu d h im / he d t ts tt te to to a ss nm en a r r an |
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| in is iv in ha dm d bo k ke t t tr at en re e ep su a an o g |
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| iv du f fe ly d. ct te p ro ce re s ar e e e r es p ec |
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| ic is de le 1 5 4- b f 5 8 / 1 9 9 8, Un t Lg D r ar o s. ec re e |
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| he d f ir iv h is he t B D to t t oa r o ec rs g es m an ag er |
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| is d l h he to t ne ce er me ss ar y p ow s an an s a cc om p |
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| ig i im bu d h / he ts at tr te to at as s nm en r |
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| in io at no m n. |
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| he in ia l in f f ic is d O T F Re t an c p or g er g ov er ne |
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| is io in ir by he he f t t D to ro ov er ec o p v ns g n g rs |
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| ir i i it he fo he f b l t t c om p an y r a re a o re sp on s y, |
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| in he iv it ie ha fa l l de he t t ct t t t ex ce p g a s un r |
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| l k in la io h ip it h he t t no rm a wo r g re ns c om an w p y. |
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| C OR PO RA TE S IG NA TU RE A ND R EP RE SE NT AT IO N |
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| io 2 0 ) f he d he Ar t. Re nt at t C t p re se n o om p an y an |
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| in ig in la f he he t at tu t p c g o co rp or e s na re , |
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| fa f h ir d ie d le l ly t t ce o p ar s an g a ar e , |
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| ir d he d f tr te to t Bo D to ' en ec us ar o rs |
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| ir ha he d he l C t C .E O. t G Ma ma n, a n en er a na g er |
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| i ic ie io f f d Fo te t r sp ec ca g or s o ac ns an |
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| bu in he d f ir de le t B D to at s es s, oa r o ec rs c an g e |
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| ig he be ha l f f he by t t t er p ow o s n on o c om p an y |
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| in iv i d du ls ho to ot t p ro xy ev en a w a re n p ar , |
| j f dm he ic les f io Ba I F I S S. A. Pr Am Ar In t o ts to t t t nc a p. o ec en en o co rp or a n – |
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|---|---|---|
| f Cu ic les io Ar In t t t rre n o co rp or a n |
dm Am ts en en |
ks Re m ar |
| f he t o c om p an y. |
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| ig ie i ic he ht fo f T to ct r n am e p ro x s r sp ec a s |
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| d ie f io by he is C. O. te t t E. an ca g or s o ac ns |
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| in it in iv im lu de d h he h / he t to er en c w p ow s g r |
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| ir by he d f t B D to oa r o ec rs |
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| fa i l it he in in it To at t t c e c om p an y c ar ry g ou s |
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| bu in in in d fo i f ic rt s es s, ce a ca se s an r sp ec |
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| ie io f he d f te at t Bo er ca g or s o op ns ar o , |
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| ir in iz de d ho D to te t ec rs ca n rm e an au r e |
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| dr d l lo to ma na g er s, ca es an g en er a em p y ee s |
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| ig it he in la ly j in ly be ha l f t s n, e r s gu r o r o on , |
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| f he t o c om p an y. |
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| BO OF S TO OR S TH E AR D TA TU RY A UD IT |
TH E BO AR D OF S TA TU TO RY A UD IT OR S |
he las h, asi de hic h is In t t p ara gra p an w |
| it is 2 1 ) he d f d Ar t. T Bo St at ut Au ar o or y or s |
it is 2 1 ) he d f d Ar t. T Bo St at ut Au ar o or y or s |
de d leo d nsi sti t co re p na c an no nsi it h he vis ion f t he ste nt t co w pro s o |
| in it d f hr d d d t St Au tw co mp os e o ee an g or s an o |
in it d f hr d d d t St Au tw co mp os e o ee an g or s an o |
l de he f Civ i Co in t tte ma r o |
| lt d it A te A er na or s. u |
it lt d A te A er na u or s. |
stit uti f t he d o f Sta Bo tut rec on on o ar ory dit by he ha ho l de ' M Au S tin t |
| he in io f be f he d f T at t Bo no m n o me m rs o ar o |
in he f he d f T tm t t Bo St at ut en ap p o o ar o or y |
ors re rs ee g de let d. is e |
| it is is d ba d l |
d it is ba d l is bm it d by he Au ts te t or s se on su |
|
| St at ut Au ts or y or s se on |
ha ho l de in h ic h he d i da t te s re rs ca n s ar e w , |
|
| in ic d by he ha ho l de h h he nt t t p re se e s re rs w , |
l is d iv ly d he be f te t p ro g re ss e an nu m r o |
|
| d i da l is d iv ly d he te te t ca n s ar e p ro g re ss e an |
i d da d he be f te ot t ca n s ca nn ex ce e nu m r o |
|
| be f d i da d he be te ot t nu m r o ca n s ca nn e xc ee n um r |
it is d be le d. h l St at ut Au to ct Ea t or y or s e e c is io in d f fo d |
|
| it ir f d be St at ut Au s' D to to o or y or ec rs |
tw ct St : c om p os e o o se ns on e r an g it i d d da he he fo Au te t ot or ca n s, r on e r |
|
| is is is le d. h l d f ct T t tw e e co mp os e o o |
lt d it d i da A te A te er na or c an s. u |
|
| io fo d in d it St ct Au : se ns on e r an g or |
he ig ht bm it l is is d T to t to r su a re se rv e |
| j f dm he ic les f io Ba I F I S S. A. Pr Am Ar In t o ts to t t t nc a p. o ec en en o co rp or a n – |
||
|---|---|---|
| les f Cu ic io Ar In t t t rre n o co rp or a n |
dm Am ts en en |
ks Re m ar |
| i it d da he he fo lt d te t ot A te Au ca n s, r r er na or |
ha ho l de ha he in h ic h he t t, t t t t s re rs a m om en w |
|
| i d da te ca n s. |
l is is d, le 1 % (o t nt at t p re se e ow n as ne |
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| ly ha ho l de ha he in On t t, at t nt s re rs mo me |
) f d in ha he le nt ot p er ce o or ar y s re s, o r r ss er |
|
| ic is is h h he l d, le 1 % t t nt at t re se e o w p wn as , |
it in hr ho l d ha st nt t t t eq u y ve me es as p er – in i in la fo l l be d he st at t ws rc e w e |
|
| in (o ) f d ha he nt ot ne p er ce o or ar y s re s, or r |
– in ic fo he ha ho l de t t S ' co nv en g no e r re rs |
|
| le it in ha la st nt t t ss er eq u y ve me as p er ws – |
in in l le d he Me et to t t St at ut g ca ap p o or y |
|
| in fo i l l be d in he in st at t rc e e co nv en g w – |
ir D to ec rs |
|
| ic in fo he ha ho l de l le d t t S ' Me et e re no r rs g ca |
ha ho l de bm it fo No te t s re r ca n su or vo r, no |
|
| in ir he to at t S ta tu to D to n om e ry ec rs |
hr h he t ot tr t ev en ou g an r p er so n or us |
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ie ha l is h is is ls t t. T co mp an s, m or e n on e a o |
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| No nt te s re r ca n p re se o r vo r, e ve n |
in he fo ha ho l de be lo he t to t ca se r s re rs ng g |
|
| be ha l f f he f i du ia ot on o an r er so n or c ry p |
d ha ho l de ho f t sa me g ro up a n s re rs w a re p ar o a |
|
| is is is ha l h ls t t. T co mp an y, m or e n on e a o |
in in ha ho l de lv he ' t t s re rs ag re em en vo g |
|
| in he fo ha ho l de be lo he t to t ca se r s re rs ng g |
i ha h d da ly be 's E te re co mp an y s s. ac ca n c an o n |
|
| d /o ha ho l de ho t sa me g ro up an r s re rs w ar e p ar |
is i l he /s he l l be nt t re se e p on on or w i de d in l i b le |
|
| f ha ho l de in lv in he ' t t o a s re rs ag re em en vo g |
ig co ns re e he l is f i le d he Co T ts at t 's ar e mp an y |
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| i ha h d da ly be 's E te co mp an y s re s. ac ca n c an o n |
he dq by he f i ft h da io rt t t nt to a ua er s we p r r y- y |
|
| is i l he /s he l l be nt t p re se on on e or w |
in he da f he ha ho l de t te t S ' Me et o re rs g on |
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| i de d in l ig i b le co ns re e |
ir i ic f l l d de la b le he b l st to t ca an ma av a p u |
|
| is ic he d f f he at t te t Co 's re g re o e, on mp an y |
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| he l is f i le d he Co T ts at t 's ar e mp an y |
it is bs d by he he b l he d by t t ta we e an o r me an s es |
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| i io he dq by he f ft h da rt t t nt to a ua er s we y- y p r r |
he la io in fo le t t t t tw ty r eg ns rc e, a as en -o ne u |
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| in he da f he ha ho l de t te t S ' Me et o re rs g on |
da io he ha ho l de in S to t ' Me et s r r re rs g on y p |
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| f ir l l d de i la b le he b l ic st to t ca an ma a va p u |
f ir l l. st c a |
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| he is d f f ic he Co at t te t 's re g re o e, on mp an y |
ip in im in h f he ha ho l d fo Ow t ne rs o m um s re g r |
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| it is bs d by he b l he d by he t ta t we e an o r me an s es |
it in is is in it bm he l de d h t t ts te su g rm e w |
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| is in d he ha d he to t te t re g ar s re s re g re n am e |
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| in iv i ip f he d du l ha ho l de f lt le t o a s re r, o r o mu |
| f he les f S S. j dm ic io Ba I F I A. Pr Am Ar In t o ts to t t t nc a p. o ec en en o co rp or a n – |
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dm Am ts en en |
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| io in la fo le t at t tw ty re e, en -o ne gu ns rc as |
ha ho l de j in ly he da in h ic h t t te s re rs o on w , |
|
| io in da he ha ho l de to t S ' Me et y s p r r re rs g on |
is i it he l f le d h he he t ts t C F t a re w om p an y. or |
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| ir f l l. st c a |
in ip f h f he be f t pu rp os e o p ro v g ow ne rs o n um r o |
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| h ip f he in im ha ho l d in fo Ow t ne rs o m um s re g r |
it is ha de d bm he l he to t ts t s re s ne e su , it ha ho l de ls bm he le t nt re re s rs ma y a o su va |
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| in he l is is de in d it h nt t ts te re se g rm e p w |
i f ic io ft f i l in i de d he rt at t ce n a er g, ro p v |
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| is in d he ha d he to t te t re g ar s re s re g re n am e |
bm is io is it h in he im l im it t t su s n e w |
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| in iv i ip f he d du l ha ho l de f lt le t o a s re r, o r o mu |
b l is he d fo b l ic io f he l is by ta at t ts es r pu n o |
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| ha ho l de j in ly he da h ic h t t te s re rs o on on w , |
he C t om p an y. |
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| he l is f i le d it h he he t ts t C F t re om an or a w p y. |
is i in f d da lu de L ts te st : o ca n s mu c in io i it fo he de f he at t nt t rm n on y o - |
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| in ip f h f he be f t pu rp os e o p ro v g ow ne rs o n um r o |
it is ha ho l de ho bm d he l te t ts s re rs w su , |
|
| is ha de d he l he to nt t ts t s re s ne e p re se , |
in ic in d he l l f he at t nt t g ov er a p er ce ag e o |
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| ha ho l de ls bm it he le t nt s re rs ma a o su re va y |
ha ho l d in he l d; s re g |
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| i ic io i in i f ft f l de d he rt at t ce er n a g, p ro v |
de la io by he ha ho l de d i f fe t t nt a c ra n s re rs re - |
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| is io is it in im im it bm h he l t t su s n w e |
fr ho ho ho l d, j in ly t t om se ev en o a w , |
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| is ic io is b l he d fo b l f he l ta at t ts |
in j it in l l de la ha nt ot t t co ro g or m a or y qu a, c r g |
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| by es r pu n o |
io ip is it la h h he la t ts t tt no re ns ex w er as |
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| he C t om an p y. |
i in ie de d fo by 1 4 4- f he t. t p ro v r ar qu qu s o |
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| is i in f d da lu de L ts te st : o ca n s mu c |
io im in ia is iv la le l la "R t nt It Le t eg u n p me g a n g e |
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| in io i it fo he de f he at t nt t rm n on y o - |
in is ip in 5 8 / 1 9 9 8, he d l f De t ee er e cr co nc n g c o |
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| it is ha ho l de ho bm d he l te t ts s re rs w su , |
is d it he do he s" ot er an ne es an su r y r , ig i f ic la io h ip is t t ts ; s n an re ns e x |
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| in d ic in he l l f he at t nt t g ov er a p er ce ag e o |
ha iv l is f he l d t t t an ex us e o p er so na an - |
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| in ha ho l d he l d; s re g |
fe io l ha is ic f he ct t t p ro ss na c ra er s o |
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| io i de la by he ha ho l de d f fe t t nt a c ra n s re rs re |
i it io d da he h de la f te to et t ca n s, g r w a c ra n o |
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| - | i in io he d da he f t te at te st t ca n s g p os se ss n o |
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| fr ho ho ho l d, j in ly t t om se w ev en o a , |
ir ir l l he le l d he t ts t a g a re qu em en an |
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| l l in j it de la in ha nt ot t t co ro g or m a or a, c r g y qu |
ir i f he d da ta t ce e ac p nc o c an cy |
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| d it be in lu de d he St at ut Au ot t or or s ca nn c on y |
| j f dm he ic les f io Ba I F I S S. A. Pr Am Ar In t o ts to t t t nc a p. o ec en en o co rp or a n – |
||
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dm Am ts en en |
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| la io h ip d in ic le 1 4 4- t st at t no re ns e ar |
is i i l f d da f he t te t st at ut o ca n s y co ve r or y |
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| in ie f he la io im le in t "R t nt s o eg n me g qu qu u p |
it in in iv is d le he f l d ot te e au g ro s an r |
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| ia is iv l la 5 8 f 2 4 It Le t De No e ee a n g cr o |
ie i f he do is fy he t t t t co mp an s or no sa y , |
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| in is ip in br 1 9 9 8, he d l f Fe t ua ry co nc er n g c e o |
is it f ho b i l it fe io l is re e o no ur a ro ss na m qu y, p |
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| is is it it h he d he do s" ts t su er ex w se an ne r es |
d in de de d by he la in st at t an p en nc e, as e ws |
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| he i f ic la io h is ot t t t; |
in ic fo fa l l he f le to t te t rc e, or ca g or y o ar |
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| ig ip an r s n an re ns e y x |
1 4 8, h 3, f he 5 8 / 1 9 9 8. t L D p ar ag ra p o g s. ec re e |
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| iv is ha l f he l d t t t an ex us e o p er so na an - |
is in h l ha le Ea t to nt at t c s co a as on e i ic in it d da fo he f f f d d te t st |
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| io is ic fe l ha f he ct t t p ro ss na c ra er s o |
ca n r o e o an g au or i ic d le d da fo he f f f at t te t an as on e ca n r o e o |
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| d i da he it h de la io ha te t et t t t ca n s, og r w a c ra n |
lt d it be lo in he le te to t a er na au or ng g ss |
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| he d i da is f ie l l he le l d t te t t ca n sa s a g a an |
d de h ip io do Su nt t re p re se e g en r. c p re sc r n es |
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| ir is d h / he st at ut ts ts or y re qu em en an ac ce p r |
ly l is ha le ha t to ts t t nt t no ap p p re se ss n |
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| i d da ca n cy |
i hr d da t te ee c an s. |
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| d it be in lu de d he St at ut Au ot t or or s ca nn c on y |
it he d f he d At t t St at ut Au s' te en o or y or rm , |
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| l is f d i da i f he t te t st at ut o ca n s co ve r or |
ig i io he l b le fo le t ct y ar e e r re -e n. |
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| y y |
io it ie le f d d E ct St at ut Au ns o or y or s ar e ca rr |
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| it in in iv is d le he f l d ot te au g ro s an r e |
fo l lo t : ou as ws |
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| ie i is f he do fy he t t t t co mp an s or y no sa , |
d in d it d lt 1 ) Tw St Au A te o an or an on e er na g s |
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| is it f ho b i l it fe io l is re qu e o no ur a p ro ss na m y, |
d it ho fr he l is ha Au t t t t or ar e c se n om |
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| d in de de d by la in fo st at an en nc e, a s e ws rc e, p |
iv d he be f t at t te re ce e g re es nu m r o vo s, d in he de in h ic h he to t t ac co r or r w ea |
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| in ic fa l l he f le 1 4 8, to t te t or ca g or y o ar |
g y ap p r is he l t t; on |
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| h 3 f he 5 8 / 1 9 9 8. t L D p ar ag ra p o g s. ec re e |
i is 2 ) he d da he f he l ha T te t t t t t t t c an a op o |
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| h l is ha in le Ea t to nt at t c s co a as on e |
iv d he be f t at t te re ce e g re es nu m r o vo s |
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| i ic in it d da fo he f f f d d te t st o e o or ca n r an g au |
it bm d d d by ha ho l de ho te te re e su an vo s rs w ar |
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| i ic d le d da fo he f f f at t te t n r |
d he fe ha ho l de t te to t no co nn ec re re nc e s re rs |
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| an as on e ca o e o |
1 4 8, h 2, f he nt t t. t L rs ua o ar ar ag ra o g s. pu p p |
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| it it in bs d be lo he le t ut to t su e au or ng g ss |
8 / 1 9 9 8, is le d d in 5 St De ct cr ee e e as an g |
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| it in in it is d he lt d Au T A te Au or re ma g er na or |
| j f dm he ic les f io Ba I F I S S. A. Pr Am Ar In t o ts to t t t nc a p. o ec en en o co rp or a n – |
||
|---|---|---|
| ic les f io Cu Ar In t t t rre n o co rp or a n |
dm Am ts en en |
ks Re m ar |
| ip io d de h do Su nt t re p re se e g en r. c p re sc r n es |
i in he d da he f ha t te t t t t t te c an a op o ca g or y |
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| ly l is ha le ha t to ts t t nt t no ap p p re se ss n |
is he l t t. e s am |
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| i hr d da t te ee c an s. |
he he is ie be In t t tw tw c as es re re a ee n o or w |
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| it he d f he d At t t St at ut Au s' te en o or y or rm , |
l is he l de d i da i l l be ts t st te mo re e ca n s w , |
|
| ig i io he l b le fo le t ct y ar e e r re -e n. |
le d he it io f St ct to t at ut e e p os n o or y it d |
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| Au or s. io it ia i h le fa l In ct to ca se su c se n cr er |
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| io it ie le f d d E ct St at ut Au rr |
he he d f te t t Bo at gu ar an e p re se nc e on ar o |
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| e ns o or y or s ar ca |
in it le d d d lt t st te e e er as on an g au or a n on a na |
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| fo l lo t : ou as ws |
it in d be lo he le d to t nt re re se e au or ng g ss p |
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de l i d in ha is is l ie d he to t g en r, a s g me c n m a pp |
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| d it ho fr he l is ha Au t t t t or ar e c se n om |
le io fr he l is h ic h bt in d, ct t t se n om o a e w |
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| iv in d he be f he t at t te t re ce e g re es nu m r o vo s |
du in he ha ho l de in he h ig he S t ' Me et t st r g re rs g, |
|
| in in ha ho l de d he de S ' Me et to t re rs g, a cc or g o r r |
iv be f ba d he te t ut nu m r o vo s se on co ns ec e |
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| in h ic h he he l is t t t; w y ap p ea r on |
it ic i de h h h he d da t te or r w w ca n s ar e |
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| 2 ) he d i da he f he l is ha T te t t t t t t t c an a op o |
in ic is d d. h ha lu de he at Su t e c me c n m ex c s |
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| iv d he be f t at t te re ce e re es g nu m r o vo s |
i i d da d da f he te te t ca n or ca n s o mo re d de d le he nt ct t re re se e g en r an re se s p |
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| d d d fo by ha ho l de ho nt te p re se e an vo r s re rs w |
d i da d i da f he is in te te t ca n or ca n s o m s g |
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| d he ha ho l de d t te to t ta te ar e no co nn ec s re rs s |
de g en r. |
|
| in ic le h f he 1 4 8, 2 t t Lg ar ar ag ra o s. p p |
ir he ha f he d f C St T t Bo at ut ma n o ar o or y |
|
| is in 5 8 / 1 1 9 8, le d d De ct St cr ee e e as an g |
it is in it d he d d le d fr Au t S ta Au ct or s n g or e e om |
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| it in in it is d he lt d Au T A te A |
in it is he l t t. m or y |
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| or r em a g er na u or |
is it he ha ly l h le ha In t t t t ts t ev en on w ss n |
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| he d i da he f ha in t te t t t t t te c an a op o ca g or y |
i is hr d da d d he t te nt t ee ca n s ar e p re se e an re d i da f he le d de te t nt |
|
| he l is t t. s am e |
no an o ep re se e en c ss r g r, he f lt d it f he t te t |
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| is ie he he be In t t tw tw c as es w re re a ee n o or |
p re se nc e o an a er na au or o le d de is da nt t to ss re p re se e g en r no ma n ry |
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| is i i l he l de d da l l be ts t te mo re o r ca n w , |
, h i ls he d in be f he d i l l t t ta t B w s n g me m rs o oa r w |
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| in be d fo l lo te : a pp o as ws |
| f dm he les f I I S S. A. j Am Ar ic In io Ba F Pr t o ts to t t t nc a p. o ec en en o co rp or a n – |
||
|---|---|---|
| les f Cu Ar ic In io t t t rre n o co rp or a n |
dm Am ts en en |
ks Re m ar |
| le d he it io f d it St ct to t at ut Au e e os n o or or p y |
ir in 1 ) he ha by f dr fr he t t c ma n m ea ns o aw g om |
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| io it ia i h le fa l In ct to ca se su c se n cr er |
is in ig l ha bt he h he be f t t t t st te o a s n um r o vo s |
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| he he d f te t t Bo at gu ar an e p re se nc e on ar o |
in it is he l t ts ; am on g m or y |
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| le d in d it d bs it t st t ut as on e an g au or a n on e su e |
in it in 2 ) d d by f dr st on e an g au or m ea ns o aw g |
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j it is fr he l t t; om m a or y |
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du in he ha ho l de in ha S t ' Me et t t, t r g re rs g no |
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bo d l is i l l be ir d in to t, to t un a w r eq u e a pp o |
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| du in he ha ho l de in he h ig he S t ' Me et t st r g re rs g, |
in be be lo he le d to t nt a me m r ng g ss re p re se e |
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| be f ba d he iv te t ut nu m r o vo s se on co ns ec e |
de g en r. |
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| it ic i de h h h he d da t te or r w w ca n s ar e |
it ir is he f d T te St at ut Au rm o or y or ex p es or |
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in i d he la d /o f he te at t t e er rm as p w an r |
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| d d. ha lu de he at Su t e c me c n m ex c s |
ir ir in fo he st at ut ts t tm t re em en en or y qu r ap p o |
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lo l i d. ar e no ng er a v |
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f la f d in d it In nt st c as e o re p ce me o a an g au or , |
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| i i is in d da d da f he te te t ca n or ca n s o m s g |
he lt d it be lo in he t te to t a er na au or ng g sa me |
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| de g en r. |
is it l he la d d ke t t ta as re p ce au or s ov er as , in lo he f le d t at t st |
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| he ha ir f he d f |
ng a s p re se nc e o as on e an g it in d be lo he le d to t nt |
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| C St T t Bo at ut ma n o ar o or y |
au or ng g ss re p re se e is is de d. he he he te Ot t ot |
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| it is in it d he d d le d fr Au t S ta Au ct e e or s n g or om |
g en r gu ar an e rw e, r lt d it i l l ke te ta |
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| in it is he l t t. m or y |
a er na a or o ve r. u w f, it hs d in he is io f h is I tw ta t t |
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| is it he ha ly l h le ha In t nt t t ts t e ve on w ss n |
no n g ro ns o p v ic le ly l is is d d t t ot ar on on e p ro p os e or e v |
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| hr d i da d d he is t te nt t ee ca n s ar e p re se e an re |
, it io is is iv fo d d ha h l d t t t t r, a n on c on n re ce e |
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| i d da f he le d de te t nt ep re se e en no c an o ss r g r, |
j it in he f he he t t te t ma or y o vo s |
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| it it he f bs d f he t t ut t re se nc e o a su e au or o |
in in ha ho l de hr d S ' Me et t St re rs g, ee an g |
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| p | it it i d d lt d l l be Au tw A te Au or s an o er na or s w |
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| is le d de da nt t to ss re p re se e g en r no ma n ry , |
ie in le d. he ho ct T t t e e se p ar s ar e c se n re sp ec g |
|
| h i ls he d in be f he d i l l t t ta t B s n g me m rs o oa r w w |
he de in h ic h he ho fo h t t or r ar e s wn r ea c w y |
|
| iv le ha l is he d in St t t t t. T re sp ec e ro on an g |
| j f dm he ic les f io Ba I F I S S. A. Pr Am Ar In t o ts to t t t nc a p. o ec en en o co rp or a n – |
||
|---|---|---|
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dm Am ts en en |
ks Re m ar |
| in be d fo l lo te : a pp o as ws |
it in ir is i d f la he l l l be Au st t t ce or p on w |
|
| 1 ) he ha ir by f le io fr t ct c ma n me an s o se n om |
in d ha ir f he d f C St te t B at ut ap o ma n o oa r o or p y |
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| he l is ha bt in he h ig he be f t t t t t st o a s n um r o |
d it Au or s. |
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| in it is he l te t ts ; vo s am on g m or y |
f it be in d in I to t st co me s ne ce ss ar ap p o an g y it d lt d |
|
| in it io 2 ) d d by f le st ct on e an g au or m ea ns o se n |
/o S A te ta tu to an r a er na ry u or s ne ce ss ar y in io it fo he f he d t te t t S ta tu to A r g ra n o ry u or s |
|
| fr he j it l is t t; om m a or y |
in in io d, fo l lo ly f he Bo te at t ar w g ea r rm n o |
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| d in d it it h j it 3 ) st te on e an or or vo g au w ma y |
it in ic in d f f he ha ho l de Au t S ' Me et or s o e, re rs g |
|
| in in du he ha ho l de ha t S ' Me et t t, t r g re rs g no |
i l l d fo l lo i f it is : ro ce e n ec es w p as ws sa ry |
|
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la d it le d fr he j it to A ct t r ep ce or s e e om m a or u y l is he in f he d it (s ) is t, t tm t t Au o en o or |
|
| be be lo in he le d to t nt a me m r ng g ss re p re se e |
ap p ie d by j it it h l is t te t ca rr ou ma or y vo w no , |
|
| de en g r. |
ic io in it is f, d, st t I st t re r ns ea n ec es sa ry o |
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| it ir is he f d T t St at ut Au er m o or y or s ex p es o r |
it in it is la d fr he l Au t t, re p ce an or om m or y |
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| in i d he la d /o f he te at t t rm e as p er w an r |
in i he ha ho l de l l la t S ' Me et re rs g w re p ce |
|
| ir fo he ir in io st at ut ts t at or re qu em en r no m n y |
im iv j it in h / he by la ho t te r a r e e ma or y vo c os g , i is ic he d da he l h h t te t t am on g ca n s on w |
|
| d. t te ar e no re sp ec |
fe d he d it be la d d ho at t A to ur e or re ce an u p w |
|
| in it f la f d d In nt st c as e o re p ce me o a an g au or , |
ha f ir d he ir d i da le t at t ve co n me ca n cy as |
|
| it it in he bs d be lo he t t ut to t s u e au or ng g s am e |
-f iv da be fo he fo he tw ty t t t en e y s re on e se r |
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| l is ke fr he la d d it t ta t s ov er om r ep ce au or as , |
in in f he ha ho l de t S ' Me et co nv en g o re rs g on ir f l l d ho ha de la d he |
|
| in lo he f le d t at t st re se e o on e ng a s p nc as an g |
st t t c a an w ve c re y ar e no in ig i in i l b le b le d ha he at t e or co mp an ve |
|
| it in d be lo he le d to t nt au or ng g ss re p re se e |
is it ic fo he f f t re es ec es e. qu n sa ry r o |
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| de is d. he is he he Ot te t ot g en r gu ar an e rw e, r |
is is he ha h la ha do In t t t t t st ev en me es c n m |
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| bs it d it i l l ke t ut ta su e au or o ve r. w |
he f le t te t at t no gu ar an e re se nc e o as on e p |
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| it in in he hs d ha d he W tw ta t t st at t re e no n g , |
d in d it be lo in he le st to t an g au or ng g ss |
|
| ic is is le ly l d nt rt t p re se a on o ne p ro p os e or , |
d de he in i l l ke nt t tm t ta re p re se e g en r, a pp o en w j it it is la by h l te t p ce ma or y vo w no |
|
| , ic io st t re r ns |
| j f dm he ic les f io Ba I F I S S. A. Pr Am Ar In t o ts to t t t nc a p. o ec en en o co rp or a n – |
||
|---|---|---|
| ic les f io Cu Ar In t t t rre n o co rp or a n |
dm Am ts en en |
ks Re m ar |
| it io is d fo d he d ha h te t t t t vo r, an on co n n |
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| l is iv d he j it f he in t t t te re ce e ma or o vo s y |
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| in in he ha ho l de hr d t S ' Me et t St re ee rs g, an g |
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| it it i d d lt d l l be Au tw A te A or s an o er na u or s w |
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| ie in le d. he ho ct T t t e e se p ar s ar e c se n re sp ec g |
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| he de in h ic h he ho fo h t t or r ar e s wn r ea c w y |
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| iv is in le ha l he d t t t t. T St re ec e sp ro on an g |
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| it in ir is i d f la he l l l be Au st t t or p ce on w |
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| ir de ha f he d f C t Bo St at ut ma ma n o ar o or y |
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| d it Au or s. |
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| it in he be W to at re co me s ne ce ss ar y no m e |
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| in iv it d lt d st t St at ut Au to an g or a er na e or y or s |
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| he d it d fo l lo in ly S t ta tu to A Bo ry u or s ar w g ea r |
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| in io f he d it in f f ic he te at t Au t rm n o or s o e, |
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| in i ha ho l de l l d S ' Me et re ce e rs g w p ro as |
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| it is fo l lo he la W to : ws re ne ce ss ar y re p ce |
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| d it le d fr he j it l is he Au ct t t, t or s e e om m a or y |
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| in io f he d it is ie d (s ) at t A t no m n o or ca rr ou u |
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| j it it is by f f h l te t m ea ns o ma or y o vo s, w no |
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| ic io in it is he d, st t W st re r ns re ea n ec es sa ry , |
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| la d it fr he in it l is to Au t t, r ep ce a n or om m or y |
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| he ha ho l de in i l l la S t ' Me et re rs g re ce w p |
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| im iv j it h / he by f la t te r m ea ns o re e ma or y vo , |
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| in i is ho fr he d da he l t te t t c os g om ca n s on |
| les f dm ks Cu Ar ic In io Am Re t t t ts rre n o co rp or a n en en m ar h ic h fe d he d it be la d ho at t A t ur e or o r ep ce w u w ir ir i ha f d he d da le t at t ve co n me ca n cy as iv ir in f da be fo he f f tw ty t st en e y s re c on ve n g o he ha ho l de in d ho ha S t ' Me et re rs g an ve w de la d he in l ig i b le t t c re ar e no e or y in i is it b le d ha he at t co mp an ve re qu es ir in io fo he t at ne ce ss ar y r n om n. he ha h is la ha is he In t nt t t t st t e ve m ec n m or bs f bs it d it be lo in t ut to a en ce o su e au or s ng g |
|---|
| he le d de do t nt t ss re p re se e g en r es no |
| he f le te t at t gu ar an e p re se nc e o as on e |
| d in d it be lo in he le st to t an g au or ng g ss |
| in i d de he l l ke nt t tm t ta re re se e en o en p g r, a pp w |
| j it it is la hr h h l t te t p ce ou g ma or y vo w no , |
| ir d. re qu e |
| it 2 2 ) he d f d he le de d de let Ar t. T Bo St at ut Au T rtic is a si 1, t a ter ar o or y or s a me n a 2 2 ) he d f d it St Ar t. T Bo at ut Au ar o or or s y |
| ) d ke it nsi wit h he to ste nt t ma co ne w is is : : su p er es su p er v es v f a rsi 14 rt. ve on o |
| ) l ia it h he la he ic le f t t Ar t a co mp nc e w w, s o ) bs f he la he ic le f t t A rt a o er va nc e o s o w, |
| io io d la In at t ; co rp or n an re gu ns io io d la In at t ; re co rp or n an gu ns |
| ia it b ) l h he da ds f t st t co mp nc e w an r o co rr ec ia it b ) l h he da ds f t st co mp nc e w an r o t; ma na g em en |
| t t; is io co rr ec ma na g em en ) he de f he l, t t at c a qu ac y o or g an na |
| in is iv in dm d tr at t st ct ) he do io f it b le e e t t a an ac co un g ru ur c a n o a su a p |
| do d by he d it d k in C te t ; a om an an s so un wo r g p p y is io in is iv in l, dm d at tr at t e or an na a an ac co un |
| g g d ) he le de fu io l it t te t co mp ne ss a qu ac nc na y, y , is io it l d d st ct at ru ur a or g an n an s so un |
| f dm he les f Ba I F I S S. A. Pr j Am Ar ic In io t o ts to t t t nc a p. o ec en en o co rp or a n – |
||
|---|---|---|
| ic les f io Cu Ar In t t t rre n o co rp or a n |
dm Am ts en en |
ks Re m ar |
| fu io l it t ; nc na y |
ia i it in d l b l f he l l d t te nt an re y o rn a co ro an |
|
| d he it b i l it d d fu io l it ) t t s a an so un nc na u y y |
is k t st s; r ma na g em en sy em |
|
| in is f he l l d k t te nt t o rn a co ro an r ma na g em en |
io in io ) f d d ut t at e ex ec n o na em en an co or n ma g |
|
| st ; sy em |
iv it ie by he k; t t B ac s an |
|
| ) io f d ut t e ex ec n o ma na g em en an |
f ) he fa d de ds i de d fo by he ot ct t r s an e p ro r v |
|
| d in io iv it ie by he ba k; at t t n n s |
la w; |
|
| co or ac |
i in io in fu l f l l l l he fu de le d t t at g a nc ns g e |
|
| i f ) he fa d de ds de d fo by ot ct r s an e p ro v r |
ia iv io l f he la la t t t co mp nc e o re e re gu ns i de d he la |
|
| la w; |
fo by t p ro v r w. it i ie in he d f d f |
|
| fu l f i l l in l l he du ie ir d f it by t t g a s re qu e o |
T B St at ut Au oa r o or y or s ve r s, ic in io la he de d f l l t t at at e ar u r, a co or n o a |
|
| la w. |
p qu fu io d in lv d in he t st ct t nc ns an ru ur es vo e |
|
| it in he d f d T B St at ut Au oa r o or y or s as se ss es , |
in l l in lu d in he te nt st t rn a co ro sy em c g , |
|
| ic in io la he de d f l l t t at at p ar u r, a qu e co or n o a |
l d it in d it h te tr te ex rn a au g co mp an y en us w |
|
| fu io d in lv d in in l t st ct te nc ns a n ru ur es vo e rn a |
it in in i d f ts t au g ac co un p ro mo g, ne ce ss ar y, , |
|
| in in in |
ia ju he d t te st nt a pp ro p r a me m ea su re s. |
|
| l, lu d he de de l nt t nt te co ro c g en ex rn a p , |
is h he d f To t t Bo St at ut pu rp os e, ar o or y |
|
| it in it it in d d h d tr te au g co mp an y en us w au g |
it it in d d he l d Au t te ex or s an rn a au g co mp an y |
|
| in in io ts tt to t ac co un pu g ac n, an y , |
ig i ic in io ha he f fo d da t t at ta ex e c ng s n an rm n an |
|
| io l in io de d t te t co rr ec na rv en n em e ne ce ss ar y. |
fo he fo f he ir t t ne ce ss ar r er rm an ce o y p |
|
| is im it h he d f d To t t B St at ut Au a oa r o or y or s , |
du ie t s. |
|
| in it in d he de de d ha t nt an p en a u g co mp an y ex c ng e |
he d it in in St T at ut Au t or or s, ca rr g ou an y y y i he k l he lv f t |
|
| in io he fo d da fo he t at ta t rm n an ne ce ss ar y r |
t, c c or a ss es sm en m ay a va ms e es o in io l l d fu te nt st ct t rn a co ro ru ur es a n nc ns a s |
|
| fo f he ir du ie t t er rm an ce o s. p |
in in io l l du d ct t we as co n g sp ec ns an |
|
| it in in he d |
in ig io im st at at t ve ns an y e, ev en |
|
| T St at ut Au t or y or s, ca rr y g ou an y |
in d iv i du l ly a |
|
| i he ks l he lv nt t c c or as se ss me s, ma y av a ms e es |
he d f d it k he St T Bo at ut Au t ar o or or s ma as y y |
|
| in io f l l d fu te nt st ct t o rn a co ro ru ur es a n nc ns |
ir he l he G D to t Ma t ec rs en er a na g er m an ag er s , , |
|
| in io d he lo fo ot at an an y r em p y ee s an y rm n on |
| f dm he les f Ba I F I S S. A. Pr j Am Ar ic In io t o ts to t t t nc a p. o ec en en o co rp or a n – |
||
|---|---|---|
| ic les f io Cu Ar In t t t rre n o co rp or a n |
dm Am ts en en |
ks Re m ar |
| l l du in in io d ct t as we as co n g sp ec ns an |
io i ic ds f at at tr co rp or e op er ns en or sp ec , |
|
| in ig io im st at at t ve ns an e, ev en y |
io i in f fe l le d at to nt op er ns ev en re rr g co ro , |
|
| in iv i d du l ly a |
ie in io it ha fo h It at co an ex ng e n mp s. ma y c rm w |
|
| it he d f d k T Bo St at ut Au ar o or y or s ma y as |
he d in bo dy in he l le d t t nt co rr es on g co ro p |
|
| ir he l d G D to t Ma |
ie bo he dm in is io d ut t tr at co mp an s a a n an |
|
| ec rs en er a na g er ma na g er s an , , |
l d he l d f he nt st t tr t co ro sy em s an g en er a en o |
|
| he lo fo in fo io ot at an em ee n on y r p y s r rm |
io 's at co mp an y o p er ns |
|
| io i ic ds f at at tr co rp or e op er ns en or sp ec , |
in be de d ha he d f It to t t t Bo g un rs o ar o |
|
| io i in f fe l le d at to nt op er ns ev en re rr g co ro , |
it ig io d ha he b l St at ut Au t at to or y or s s o n |
|
| ie ha in fo io it h It at co mp an s. ma ex c ng e rm n y w |
is ie he bo d fa t to t S ct re p or up er v or y s an y s or |
|
| he d in bo dy in he l le d t t nt co rr es on g co ro p |
ig it de ds ha ht t t t ut t e e em en m co ns ma na g ir it ie io io f f |
|
| in is iv f dm tt tr at co an on ma er s o an a e, |
la la le he t t re gu r s or n o ru s o v la ly in fo it ls i fy nt t t |
|
| mp y |
ws c ur re rc e, m us a o no he d f ir f de f ic ie ie t B D to oa r o ec rs o an nc s or |
|
| in d l d t nt st tu ac co un g an co ro sy em s na re an |
y ir it ie i i ie in la de f d, he nt t t re gu r s re qu es g |
|
| l ds in he bu in tr t 's g en er a en c om p an s es s. y |
io it iv do f b le d t t a p n o su a co rr ec e me as ur es a n |
|
| in be de d ha he d f It to t t t Bo g un rs o ar o |
in im iv he k he f fe f h t t ct c c g ov er e e en es s o su c |
|
| it ig io d ha he b l St at ut Au t at to or y or s s o n |
me es as ur |
|
| is bo d ie fa Su t to ct re or er or s an s or p p v y y |
||
| ig i ir it ie de ds ha fy la t t e s n re gu r s or |
||
| io la io f be in de d, t to n o no rm s g un rs o as p er v |
||
| it i he la ls fy he d f t st t t Bo w, mu a o no ar o |
||
| ir ie ir it ie f l la D to ec rs o an y an om a s or re gu r s |
||
| in io it he do f b le t, t t t me re es qu g a p n o su a |
||
| iv in im d he k t t co rr ec e me as ur es an c c g ov er e |
||
| he f fe iv f h t ct e en es s o su c me as ur es |
||
| CI S S OF TH E AN NU AL F IN AN AL TA TE ME NT AN D PR |
IT | |
| he in lo 2 3 ) 3 1 Ar t. T t ac co un g ea r c se s on y |
| f dm he les f Ba I F I S S. A. Pr j Am Ar ic In io t o ts to t t t nc a p. o ec en en o co rp or a n – |
||
|---|---|---|
| ic les f io Cu Ar In t t t rre n o co rp or a n |
dm Am ts en en |
ks Re m ar |
| ( h ir -f ir ) f be t ty st De o ce m r ev er ea r. y y |
||
| he d f ir dr he l T Bo D to t ar o ec rs aw s an nu a up |
||
| in ia in it f l bs h he st at ts t an c em en o er va nc e w |
||
| La w. |
||
| it in 2 4 ) he f lt fr he Ar t. T t t ne p ro re su g om |
||
| ba la he le he fo et t t nc e s ss a mo un ne ce ss ar y r , |
||
| he ls le l is d iv i de d t co mp or g a re se rv e, u y |
||
| he ha ho l de in io he t t to t am on g s re rs ro or n p p |
||
| in ha he l d; le he ha ho l de t S ' Me et s re s u n ss re rs g |
||
| i ic i it f l ly de l be ha h f te t t sp ec a ra s su c p ro |
||
| ho l d be ir ly ia l ly l lo d nt t te to s e e o r p ar a ca u |
||
| d in he d f tr t Bo ex ao re se es o r ar y rv ar , |
||
| ir i in de fo fo l lo D to t ec rs or pu as r w g |
||
| in t ac co un g y ea rs |
||
| he d iv i de ds l le d fe d T t ct tr n no co e ar e an s rr e |
||
| he to t C om p an y. |
||
| Q ON LI UI DA TI |
||
| in 2 5 ) ho l d he fo l d Ar t. S t u co mp an y an y wa y |
||
| in d fo he ha ho l de t S ' Me et an r an y re as on re rs g , |
||
| i is is l l b l h ho he be ta t to w es w co mp an y |
||
| l iq i da d d i l l in te at an no m e on e or mo re u w |
||
| iq i in in l da de he f h to te t u rs rm g p ow er s o su c , |
||
| iq i l da to u rs |
| Banca IFIS S.p.A. - Project of Amendments to the Articles of Incorporation | ||
|---|---|---|
| Current Articles of Incorporation | Amendments | Remarks |
| APPLICABLE LAWS | ||
| Art.26) All that is not specifically stated | ||
| herein is governed by the applicable laws in | ||
| force. | ||
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