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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 delegation and, in particular,
the maximum number of delegations per director, as well as whether the obligation has been established
to delegate in one director of the same type. Where appropriate, details these regulations briefly.
In conformity with that established in article 28 of the Board of Directors' Regulations, all the directors
must attend the meetings held, except when just cause exists to the contrary. When a Board member
cannot attend a meeting, said member can grant his representation to another Board member, in writing
and for each meeting, with the pertinent voting instructions. Any given Board member can represent
more than one of the other members. The non-executive directors may only delegate their
representation to another non-executive director.
C.1.29
Indicate the number of meetings the Board of Directors has held during the year. Where applicable,
indicate how many times the Board has met without the Chairman in attendance: In calculating this
number, proxies granted with specific instructions shall be considered attendance.
Number of Board meetings
9
Number of Board meetings not attended by the Chairman
0
If the Chairman is an executive director, indicate the number of meetings held, without the attendance or
representation of any executive director or under the chairmanship of the coordinating director:
Number of meetings
0
Indicate how many meetings have been held by the various Board committees throughout the year:
Number of Executive Committee meetings
11
Number of Audit Committee meetings
5
Number of Appointments and Remuneration Committee meetings
4
C.1.30
Indicate the number of meetings the Board of Directors has held during the year with the attendance of
all its members. In calculating this number, proxies granted with specific instructions shall be considered
attendance:
Attendance of directors
9
% of attendance to total votes during the year
100
C.1.31
Indicate whether the individual and consolidated financial statements submitted to the Board for its
approval have been previously certified:
Yes
No X
Where applicable, identify the person(s) who has (have) certified the Company's individual and
consolidated financial statements to be prepared by the Board:
Name
Position
-
-
C.1.32
Explain the mechanisms, if any, established by the Board of Directors to prevent the individual and
consolidated financial statements prepared by it from being presented to the Shareholders' Meeting with
a qualified auditors' report.
The Board of Directors’ Regulations (article 23.1 f) entrusts the Audit and Control Committee with the
duty of ensuring that the Board submits the accounts to the Shareholders’ Meeting without reservations