8
Attendancedata
DateofGSM
%
shareholders
present
%attendingby
proxy
%voting remotely
Total
E-voting
Others
24/04/2013
0.056
67.691
0.003
8.026
75.776
B.5
Indicatewhether any restrictions exist regarding the Articles of Association establishing aminimum
number of shares required tobeable toattend theShareholders'Meeting:
YesX No
No. of shares required toattend theShareholders'Meeting
400
B.6
Indicate whether it has been resolved that certain decisions leading to a structural modification of
the Company (“subsidiarisation”, purchase and sale of essential operating assets, operations
equivalent to Company liquidation, etc.) must be submitted for the approval of the Shareholders'
Meeting, although suchapproval isnot expressly requiredunder theMercantile Laws.
YesX No
B.7
Indicate the address andmeans of access to the Company's web page, to information on corporate
governance and other disclosures on the Shareholders' Meetings which must be placed at the
disposal of shareholders through theCompany'swebpage.
The web page may be accessed through the url
,
or indirectly
through the television contentswebpage
or theportal
.
C
COMPANYMANAGEMENTSTRUCTURE
C.1
BoardofDirectors
C.1.1
Detail the maximum and minimum number of directors stipulated in the Articles of
Association:
Maximumnumber of directors
15
Minimumnumber of directors
5
C.1.2
Fill in the following tableon theBoardmembers:
