24
Indicate and, where applicable, explain whether rules have been established to empower
oneof the independent directors to request aBoardmeeting be calledor newpoints tobe
included on the Agenda, to coordinate and give voice to the concerns of non-executive
directors and todirect theassessment by theBoardofDirectors.
Yes No X
Explanationof the rules
C.1.23
Are reinforced majorities required, other than the legal majorities, for any type of
resolution?:
Yes No X
Whereappropriate, describe thedifferences.
Descriptionof thedifferences
C.1.24
Explain whether there are specific requirements, other than those regarding directors, to
beappointedChairmanof theBoardofDirectors.
Yes No X
C.1.25
Indicatewhether theChairmanhas the castingvote:
Yes No X
Areas inwhicha castingvoteapplies:
C.1.26
Indicatewhether the Articles of Association or Board of Directors' Regulations set any age
limit for directors:
Yes No X
C.1.27
Indicatewhether theArticles of Associationor Boardof Directors' Regulations set any limit
regarding the term of office of independent directors, other than that established in the
regulations:
Yes No X
C.1.28
Indicate whether the Articles of Association or Board of Directors' Regulations establish
specific regulations to delegate voting to the Board of Directors, the means of such
delegationand, inparticular, themaximum delegationper director, aswell aswhether the
Descriptionof the requirements
Maximum termof office
