Distance voting in General Shareholders Meetings

Distance voting in General Shareholders Meetings

Any shareholder with the right to attendance and vote, will be able to cast a vote on the resolutions proposed and included in the agenda, by post or through electronic means of communication, in accordance with the provisions of the bylaws, the regulations of the General Shareholders’ Meeting (GSM) and the additional development regulations established by the GSM to the Board of Directors.

In order to cast a distance vote by post it is necessary to submit to GAM the attendance card issued by GAM or by the entity in charge of shareholder’s registry, without limitation to additional requirements and conditions that might be established by the Board of Directors in accordance with article 8 of the GSM regulations.

Electronic vote shall be casted through authorized electronic signature or any other guaranteed means that the Board of Directors consider appropriate to ensure the authenticity and identification of shareholders executing their right to vote, without limitation to additional requirements and conditions that might be established by the Board of Directors in accordance with article 8 of the GSM regulations.