| 1 | 1)Approve Company Financial Statements;2)Discharge of the Board | |
| 2 | Presentation of the Group's Report and Financial Statements | |
| 3 | Approval of the appropriation of income and of the dividend. | |
| 4 | Approval of regulated related-party agreements. | |
| 5 | Approve buy-back of the company shares | |
| 6 | Approve Directors' Attendance Fees | |
| 7 | Global authorization to issue with pre-emptive subscription right shares or other securities giving way to new capital. | |
| 8 | Global allowance for the issuance of capital related securities without pre-emptive right. | |
| 9 | Global allowance for the issuance of capital related securities without pre-emptive right. | |
| 10 | "Green shoe" authorization. | |
| 11 | Approve issues of shares or other capital related securities as a payment for any public offer. | |
| 12 | Delegation to issue shares and capital securities as consideration for contributions in kind made to the company. | |
| 13 | Approve issuance by subsidiary companies of securities offering access to the company's capital stock. | |
| 14 | Limit capital Increases with or without pre-emption rights. | |
| 15 | Issue Debt Instruments. | |
| 16 | Increase authorized capital by transfer of reserves. | |
| 17 | Approve capital Increase for the employees. | |
| 18 | Approve potential reduction of the company 's capital. | |
| 19 | Change by-laws provisions in line with legal requirements. | |
| 20 | Delegation of powers for the completion of formalities | |
