The General Shareholders’ Meeting is the corporate body composed by all the shareholders of the company, which must, notably: (i) appreciate the management of the board of directors, discuss and vote the balance sheet, the accounts and the opinions of the auditing committee and of the chartered accountant to resolve on the allocation of the income statement; (ii) elect the members of the General Shareholders’ Meeting Board, the directors and the chartered accountant; (iii) resolve on any amendments to the by-laws; (iv) resolve on the remuneration of the members of the corporate bodies, including, designate a remuneration committee for this purpose; or (v) resolve on any other subject which is included on its powers and for which the General Shareholders’ Meeting has been convened.