other work system or undertaking that may have a material impact on the issuance of depositary receipts and the good practice of the business. Clause 11 If, after the SEC Office has considered that the
standard measures, nor measurements of financial performance or liquidity, under TFRS, and should not be considered alternatives to net profit (loss) or any other performance measure or as an alternative to
had the right to vote in the Meeting. 8. Opinions of the Board of Directors on Agreement for Execution of the Connected Transaction Having considered the matter, the Board of Directors’ Meeting, in
, EBITDAR or EBITDAR margins are not standard measures, nor measurements of financial performance or liquidity, under TFRS, and should not be considered alternatives to net profit (loss) or any other
margins, EBITDAR or EBITDAR margins are not standard measures, nor measurements of financial performance or liquidity, under TFRS, and should not be considered alternatives to net profit (loss) or any other
resolutions passed by Board of Directors Special Meeting No. 2/2018, convened on 19 June 2018. In such meeting, the following material matters were considered and approved: 1. The Board of Directors approved