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Rules and Regulations of the Board of Directors

The board of directors approved its first Rules and Regulations on 24 June 2002. After carrying out several amendments, the board approved the final amendment to these Rules and Regulations at its 28 June 2016 meeting. This amendment, together with the current wording of the Rules and Regulations of the board of directors, was recorded in a public deed that was executed on 1 July 2016 and filed with the office of the Mercantile Registry on 11 July 2016.

 

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