5.7.4

decision taken by the Management Committee and the financial consequences thereof for the Company, as well as a justification for said decision. 5.7.4 A copy of the meeting minutes will be provided to the Board of Directors. 5.7.5 The abovementioned... decision or operation must be submitted to the Board of Directors. Upon approval by the latter, the decision or operation may be executed. 5.7.8 The procedure described in provisions 5.7.4 to 5.7.6 is not applicable in the following 2 cases: • in the case