SECTION 519

The meeting notice shall state the name of the company, followed by, where appropriate, its acronym, the form of the company, the amount of stated capital, the headquarters address, the registration number at the registry of commerce and securities, the date, the time and the venue of the meeting, as well as its nature either ordinary, extraordinary or special and its agenda. When applicable, the notice shall state where bearer shares or the certificate of deposit of these shares are to be delivered, in order to obtain the right to participate in the meeting, as well as the date the delivery must be done. Co-owners of jointly ownedshares, underlying title holders and usufructuary of shares shall be calledaccording to the above mentioned forms. Any meeting improperly calledmay be cancelled. However, the action for invalidity, set out under the conditions provided for in article 246 above, shall not be admissible if all the shareholders were present or represented.