Company bylaws

The General Meeting of Shareholders of the Company held on June 4, 2015 resolved the modification of various articles and the inclusion of a new Article 39 TER. Registered on the Mercantile Register on the 29th July 2015; inscription 120.

Article 5 of the Bylaws (share capital of the company), has been modified under deed dated April 25, 2016, registered in the Mercantile Register of Mallorca on April 27, 2016, inscription 125.

The General Meeting dated June 23, 2016, has approved the amendment of Article 39 Bis (“Article 39 bis.- Auditing and Compliance Committee”). Registered on the Mercantile Register on the 29th July 2016; inscription 128.

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