CFM INDOSUEZ Wealth Management - 2019 annual report

tenth resolution The Annual General Meeting, having heard the reports of the Board of Directors and the Statutory Auditors, takes note of the information provided to it regarding the transactions referred to in Article 23 of the Sovereign Order of 6 March 1895. It approves these transactions and renews the authorisation to the Directors provided for in Article 23 of the aforementioned Order. eleventh resolution Full powers are conferred to the holder of a copy or extract of these minutes to carry out all legal formalities. 41 2019 Activity Report