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5.6.4
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Conflict of Interest Policy
interest; and • a description of the decision taken by the Board of Directors and the financial consequences thereof for the Company, as well as a justification for said decision. 5.6.4 The abovementioned description of the decision, the financial... operation may be executed. 5.6.7 The procedure described in provisions 5.6.4 and 5.6.5 is not applicable in the following 2 cases: • in the case of an agreement concluded between companies that are directly or indirectly at least 95% related or at least