General Meeting of Shareholders

The General Meeting is the highest authority of the company, serving to exercise the rights of shareholders. General Meetings of CCC S.A. are conducted on the basis of the provisions of the Commercial Companies Code, the Company's Statute and the provisions of the Rules of Procedure of the General Meeting of CCC S.A. including Good Practices in public companies.

The competences of the General Meeting include all matters related to the Company's operations and those reserved for its properties by the provisions of the Commercial Companies Code and the Statute. Shareholders exercise their corporate rights through the General Meetings.

Paragraf

General meeting of CCC S.A.:

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