LOJAS RENNER SA 09/03/2018 EGM
1Amend Article 5 to Reflect Changes in CapitalFor
2Amend Article 1: Paragraphs 1 and 2For
3Amend Article 2: Caption SentenceFor
4Amend Article 3: Section AFor
5Amend Article 6: Paragraph 5For
6Amend Article 10: Paragraph 2For
7Amend Article 10: Paragraph 4For
8Amend Article 10: Paragraph 6For
9Amend Article 10: Inclusion of a New Paragraph 7 and Renumbering of the Subsequent ParagraphFor
10Amend Article 12: Subsection VIIFor
11Amend Article 12: Subsection VIIIFor
12Amend Article 12: Exclusion of Subsection IXFor
13Amend Article 13: Paragraph 1For
14Amend Article 13: Paragraph 3For
15Amend Article 16: Caption SentenceFor
16Amend Article 16: Paragraph 1For
17Amend Article 16: Paragraph 2For
18Amend Article 16: Paragraph 7For
19Amend Article 16: Paragraph 8For
20Amend Article 16: Exclusion of Paragraph 9For
21Amend Article 16: Inclusion of a New Paragraph 9For
22Amend Article 17For
23Amend Article 20: Subsection IIFor
24Amend Article 20: Exclusion of Subsection XXI and Renumbering of the Other SubsectionsFor
25Amend Article 20: New Subsection XXVIIFor
26Amend Article 20: Inclusion of Subsection XXVIIIFor
27Amend Article 20: Inclusion of Subsection XXIXFor
28Amend Article 20: Inclusion of Subsection XXXFor
29Amend Article 20: Inclusion of Subsection XXXIFor
30Amend Article 20: Inclusion of Subsection XXXIIFor
31Amend Article 20: Inclusion of Subsection XXXIIIFor
32Amend Articles: Caption Sentence of Article 22 and Paragraph 3 of Article 25For
33Amend Article 25: Paragraph 6For
34Amend Article 28: Paragraph 6For
35Amend Article 28: Exclusion of Paragraph 7For
36Amend Article 39: Caption Sentence For
37Amend Article 39: Paragraph 1For
38Amend Article 39: Paragraph 2For
39Amend Article 39: Exclude Paragraph 3, 4 and 5For
40Approve Exclusion of Article 40For
41Approve Exclusion of Article 41 and the Renumbering of the Subsequent ArticlesFor
42Amend Article 42 (New Article 40): Caption Sentence and Paragraph 1For
43Amend Article 42 (New Article 40): Paragraph 7 For
44Amend Article 43 (New Article 41): Caption SentenceFor
45Amend Article 44 (New Article 42)For
46Amend Article 45 (New Article 43)For
47Exclude Article 46For
48Include New Article 44For
49Exclude Article 47For
50Amend Article 48 (New Article 45): Paragraphs 1 and 2For
51Amend Article 51 (New Article 48): Caption SentenceFor
52Renumber Articles and Consolidate BylawsFor