The ordinary general meeting may grant the directors, as remuneration for their activities, a
fixed annual duty allowance which it shall freely determine.
Directors who are shareholders shall take part in voting by the meeting and their shares shall be
taken into account in computing the quorum and the majority.
Unless otherwise provided for in the Articles of Association, the board of directors shall freely
share the duty allowances among its members.
Official translation
Spot-checked
In force from 17 April 1997
Source page 105