EX-99.2 3 tm2417422d1_ex99-2.htm EXHIBIT 99.2

 

Exhibit 99.2

 

Ratification of the resolution approved by the General Shareholders' Meeting of February 22, 2024: Amendment of article twenty-ninth of the Company’s bylaws.

 

Wording approved in February 2024
 
Article Twenty-Nine: The Board of Directors shall be appointed by the Shareholders’ Meeting. A director does not need to be a shareholder. The Board of Directors may be removed at any time by the Shareholders’ Meeting as described in the penultimate paragraph of Article Twenty-five herein. The Board of Directors shall consist of nine members.