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The General Assembly

It is the general decision-making body; it is stablished to take major decisions.


  • Defines the broad guidelines for foreign trade procedures;
  • Rules on the reports of the Board of Directors of the Group and on the Statutory Auditor report;
  • Reviews the corporate accounts and the balance sheet;
  • Sets the remuneration of Administrators;
  • Sets the allowance of the Chairperson of the Board of Directors;
  • Appoints the Statutory Auditor and sets his/her remuneration.