The General Shareholders Clause Samples
The General Shareholders. Meeting shall be chaired by the Chairperson of the Board of Directors and, in his/her absence, by the Vice-Chairperson of the Board. In the case of attendance at the meeting of several Vice-Chairpersons, the Meeting shall be chaired by the Vice-Chairperson heading the order of priority established under the provisions of Article 21.5 herein. Otherwise, the Meeting shall be chaired by the shareholder elected by the shareholders attending the meeting.
The General Shareholders. Meetings shall establish global compensation of the Board of Directors and the Board of Officers, and their participation in the Company’s profits, provided, in this case, the global limits. The Board of Directors shall distribute the compensation established among its members and the members of the Board of Officers.
The General Shareholders. Meeting authorizes/assigns the BODs to decide the remuneration for each member of the BODs and IC, payment schedule and other related issues. Adoption of the report of BODs in 2023 and business strategic plan in 2024 Adoption of the report of IC in 2023 Adoption of the Business strategy and targets in 2024
The General Shareholders. Meeting will reach agreements with the majorities of votes required by Law or by these Company Bylaws.”