¹ The board of directors shall take the measures required to determine who has the right to vote.

² It shall ensure that minutes are kept. These record:

1.

the date, the starting and end times, the form and the venue of the general meeting;

2.

the number, the type, the nominal value and the class of shares represented, with details of the shares represented by the independent voting representative, by voting representatives for corporate bodies and by custodians acting as representatives;

3.

the resolutions and results of the elections;

4.

the requests for information made at the general meeting and the answers given in reply;

5.

the statements made by shareholders for the record;

6.

any significant technical problems that arise during the general meeting.⁵³⁹

³ The minutes must be signed by the minute-taker and by the person chairing the general meeting.⁵⁴⁰

⁴ Any shareholder may request access to the minutes within 30 days following the general meeting.⁵⁴¹

⁵ In the case of companies whose shares are listed on a stock exchange, the resolutions and the election results with details of the exact the percentage of votes for and against shall be made electronically accessible within 15 days following the general meeting.⁵⁴²