The General Shareholders’ Meeting is the body in which the shareholders participate. Represents the Company with the full authority corresponding to its legal personality and has the power to deliberate, vote and adopt decisions, particularly on matters that the law and Articles of Association reserve for its decision and must be submitted for its approval.

The decisions of the General Meeting are binding on all shareholders, including those voting against and those who did not participate in the meeting. A General Meeting may be ordinary or extraordinary. In either case, it is governed by the law and Articles of Association.

The Chairmanship of the General Shareholders’ Meeting corresponds to the Chairperson of the Board of Directors, or in the absence thereof, to the Vice-Chairperson (in the absence of both of them, it will be assigned to the oldest director), and its Secretary will be the Secretary of the Board of Directors.