Assembly minutes

Auditor certificate

Voting card (for each shareholder)

Vote counting prohibited

Attendance sheet

agencies or authorization

Acting presence

Board of Directors report, if voted on

An approved resident report in the event of an in-kind capital increase

Comparison table between the resources prepared (before and after) - (for the extraordinary association only)

Approved Articles of Association - (for the extraordinary association only)

Articles of Association after the proposed amendments to the association and word - (for the extraordinary association only)

Final report of the liquidator (in case of voluntary liquidation)

Judicial ruling in the case of compulsory liquidation

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