5.7.6

description of the decision, the financial consequences and the provided justification in provision 5.7.3 will also be included in its entirety in the annual report or in a document filed with the financial statements. 5.7.6 The minutes of the Management... 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