Article6 - Sharecapital -
The share capital is set to the sum of TWENTY ONE MILLION FIVE
HUNDREDSEVENTYTWOTHOUSANDNINEHUNDREDEIGHTYEIGHT
EUROS (€21,572,988)
It is divided into FIFTY THREEMILLIONNINEHUNDRED THIRTY TWO
THOUSAND FOUR HUNDRED SEVENTY (53,932,470) shares of FORTY
CENTS (€0.40)each, fullypaidupand inthesamecategory.
17
th
resolution -Formalities
The Shareholders’ General Meeting assigns all rights to the bearer of
anoriginal, a copyor extracts of theminutes of itsdeliberations for the
purpose of accomplishing all formalities, as well as all legally required
filingsandpublications.
138
I LISI FINANCIALREPORT2013
DOCUMENTSSPECIFICTOTHEANNUALGENERALMEETING
8
