request approval or filing, but it must comply with the conditions for authorizing PP, such as: Having received an explicit resolution of the shareholders' meeting to approve the offering and such
the public, as the case may be Must comply with criteria for protection of shareholders (notice calling letter, resolution of the shareholders' meeting, right to veto) Definition of a market price can
special meeting to be convened as appropriate or as specified by laws. A Right in proposing an additional agenda for shareholder meeting and withdrawal of a meeting resolution A Right in selecting, removing
specified period. The associations shall prepare a balance sheet once in every twelve-month period, and an annual report on results of the operation to be presented to the general meeting of the associations
– in case of a listed company Criteria for approval: can be divided into four cases, depending on the nature of share price indication based on the resolution of the shareholders' meeting. 1 st case
meetings no restrictions a yearly unit holder meeting is mandatory, a resolution of unitholders shall be sought through an organized meeting 7. Leveraging (including issuing of debt instruments) no
the shareholders' meeting (if his or her name appears in the register on the record date). Q: Is the resolution of the board's meeting required in the case that the board of directors refuses to
Make a Tender Offer for All Securities of the Business by Virtue of the Resolution of the Shareholders' Meeting of the Business The Notification of the Board of Governors of the Stock Exchange of
+ expertise in valuation of infrastructure assets; - a renewal of asset valuation is required every three year 6. Unit holder meetings no restrictions a yearly unit holder meeting is mandatory, a resolution of