57 / 63
57
This Annual Corporate Governance Report was approved by the Company’s Board of Directors at its
meeting on 25 February 2015.
Indicate whether any directors have voted against or abstained with respect to the approval of this Report.
Yes No
X
Name or company name of the director who has
not voted in favour of approving this report
Reasons (opposition,
abstention, non-
attendance)
Explain the
reasons