The chairman of the board of directors shall preside over the general meetings, and if his/her attendance is not possible, the meetings shall be presided over by his/her deputy, and if the attendance of both of them is not possible, such meetings shall be presided over by the person appointed by the board of directors, or the person appointed by the auditor, if the board fails to appoint a chairman therefor. The minutes of the meetings shall be recorded by the secretary who is appointed by the general meeting. Such minutes must contain the number and percentage of the shares present of the share capital, the deliberations of the general meeting, the resolutions adopted and the number of votes approving them, and any matter requested by the shareholders to be recorded in such minutes.
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