Redenomination of Shares Board Minutes

The document includes a record of the discussions held during the board meeting, highlighting the rationale behind the redenomination, typically focusing on economic or strategic benefits for the company and its shareholders. Additionally, it outlines considerations such as legal compliance, necessary alterations to the company's Articles of Association, and any implications for the shareholders during the transition.

Minutes will also confirm the board's approval and decision regarding the redenomination, articulating any required shareholder approval or other procedural steps before the redenomination can occur. Furthermore, it may mention directives for implementing the changes, such as engaging with registrars, notifying shareholders, and coordinating with regulatory bodies, ensuring all actions adhere to both internal governance and external regulatory frameworks.