Annual Report 2012 - Ono

Corporate Governance Report
(viii) execution of capital increases delegated by the General Shareholder Meeting;
(ix) strategic transactions such as acquisitions or joint ventures that are significant to the business, financial situation or operations of
the Company;
(x) purchase of treasury stock in the circumstances described above in the framework of transferring shares for a consideration, and the
annual share acquisition offer.
B.1.23. Specific requirements, different to those for directors, to be appointed as Chairman.
There are no specific requirements, different to those for directors, to be appointed as Chairman.
B.1.24. Casting vote of Chairman.
The Chairman currently has no casting vote.
B.1.25. Age limit for directors established by the Statutes or the Regulations for the Board.
ONO in 2012
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There is no age limit for directors established by the Statutes or the Regulations for the Board.
B.1.26.Limit to the mandate of independent directors, established by the statutes or the Regulations for the Board.
There is no limit to the mandate of independent directors, established by the statutes or the Regulations for the Board.
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