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MANAGEMENT PROPOSAL Extraordinary Shareholders Meeting to be held on October 17, 2014, INFORMATION OF MEMBERS INDICATED BY THE MANAGEMENT OF THE COMPANY TO COMPOSE THE BOARD OF DIRECTORS (Pursuant
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A management proposal - extraordinary is a proposal made by the management team of a company for a significant change or decision.
Generally, the management team or board of directors of a company is required to file a management proposal - extraordinary.
Management proposal - extraordinary should be filled out following the guidelines provided by the company's governing documents and applicable laws.
The purpose of a management proposal - extraordinary is to seek approval from shareholders for a major decision or change within the company.
The management proposal - extraordinary should include details about the proposed change, its rationale, potential impact, and any relevant supporting information.
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