Inaugural General Assembly

During the Inaugural General Assembly, members will deliberate and agree on the following subjects, among other things:

• approval of annual accounts, allocation of profits or losses, and approval of corporate management
• appointments to the board of directors
• appointment of external auditors
• adoption and amendments to corporate bylaws;
• any other topics required by law or the company’s bylaws.

The resolutions made in the meeting are binding for all members, including those who voted against the measures and those who did not attend the meeting.