The Social Bylaws serve as the foundational agreement that governs the rights and responsibilities of every individual who becomes a shareholder of this company. This vital document consolidates the company's bylaws into a comprehensive framework, organized into 13 chapters that cover key aspects of corporate governance, shareholder relations, and operational guidelines.
- Name, domicile, duration and purpose
- Capital - shareholders and share structure
- Corporate bodies
- General Shareholders' meeting
- Board of Directors
- President and Legal Representative
| 7. Statutory auditor and Audit committee
8. Merger, split, transformation, right of withdrawal
9. Balances, reserves, and dividends
10. Amendments to Social Bylaws
11. Dissolution and winding up
12. Miscellaneous provisions |