<SEC-DOCUMENT>0001171843-23-002856.txt : 20230504
<SEC-HEADER>0001171843-23-002856.hdr.sgml : 20230504
<ACCEPTANCE-DATETIME>20230504063034
ACCESSION NUMBER:		0001171843-23-002856
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20230503
FILED AS OF DATE:		20230504
DATE AS OF CHANGE:		20230504

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			TENARIS SA
		CENTRAL INDEX KEY:			0001190723
		STANDARD INDUSTRIAL CLASSIFICATION:	STEEL WORKS, BLAST FURNACES  ROLLING MILLS (COKE OVENS) [3312]
		IRS NUMBER:				000000000

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-31518
		FILM NUMBER:		23886279

	BUSINESS ADDRESS:	
		STREET 1:		26, BOULEVARD ROYAL, 4TH FLOOR
		CITY:			LUXEMBOURG
		STATE:			N4
		ZIP:			L-2449
		BUSINESS PHONE:		1-888-300-5432

	MAIL ADDRESS:	
		STREET 1:		26, BOULEVARD ROYAL, 4TH FLOOR
		CITY:			LUXEMBOURG
		STATE:			N4
		ZIP:			L-2449
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>f6k_050423.htm
<DESCRIPTION>FORM 6-K
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>FORM 6 - K</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">Washington, D.C. 20549</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>Report of Foreign Private Issuer</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>Pursuant to Rule 13a - 16 or 15d - 16 of</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>the Securities Exchange Act of 1934</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0"><B>As of May 3, 2023</B></P>

<P STYLE="font-size: 10pt; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>TENARIS, S.A.</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">(Translation of Registrant's name into English)</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">26, Boulevard Royal, 4th floor</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">L-2449 Luxembourg</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">(Address of principal executive offices)</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; text-indent: 21.3pt; margin: 0pt 2.45pt 0pt 0">Indicate by check mark whether the registrant
files or will file annual reports under cover Form 20-F or 40-F.</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">Form 20-F <U>&check;</U> &#8239;Form 40-F ___</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: justify; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 4pt solid"><P STYLE="margin: 0pt"></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt"></P></DIV>
    <!-- Field: /Page -->

<P STYLE="margin: 0pt 0; font-size: 10pt; text-align: justify">The attached material is being furnished to the Securities
and Exchange Commission pursuant to Rule 13a-16 and Form 6-K under the Securities Exchange Act of 1934, as amended. This report contains
the Summary of the resolutions adopted in the Annual General Meeting of Shareholders (the &ldquo;Meeting&rdquo;) of Tenaris S.A. (the
&quot;Company&quot;) held on 3rd May 2023, in the Company&rsquo;s registered office at 26, Boulevard Royal, 4th Floor, L-2449 Luxembourg,
Grand-Duchy of Luxembourg, at 16:00 (Central European Time).</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: justify; margin: 0pt 0; color: green">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 8.4pt 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: center; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt">SIGNATURE</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly
caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">Date: May 3, 2023</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: center; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt">Tenaris, S.A.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">By: /s/ Cecilia Bilesio&#9;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">Cecilia Bilesio</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">Corporate Secretary</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="margin: 0pt 0; font-size: 10pt">&nbsp;</P>

<P STYLE="margin: 0pt 0; font-size: 10pt">&nbsp;</P>

<P STYLE="margin: 0pt 0; font-size: 10pt">&nbsp;</P>

<P STYLE="margin: 0pt 0; font-size: 10pt">&nbsp;</P>

<!-- Field: Page; Sequence: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 4pt solid"><P STYLE="margin: 0pt"></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt"></P></DIV>
    <!-- Field: /Page -->

<P STYLE="margin: 0pt 0; font-size: 10pt"></P>

<P STYLE="margin: 0pt 0; font-size: 10pt">&nbsp;</P>

<P STYLE="margin: 0pt 0; font-size: 10pt"><IMG SRC="logo.jpg" ALT=""></P>

<P STYLE="margin: 0pt 0; font-size: 10pt">&nbsp;</P>

<P STYLE="margin: 0pt 0; font-size: 10pt">&nbsp;</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: justify; margin: 0pt 0; color: green">&nbsp;</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: justify; margin: 0pt 0; color: green">Summary of the resolutions adopted in
the Annual General Meeting of Shareholders (the &ldquo;<U>Meeting</U>&rdquo;) of Tenaris S.A. (the &quot;<U>Company</U>&quot;) held on
3<SUP>rd</SUP> May 2023, in the Company&rsquo;s registered office at 26, Boulevard Royal, 4th Floor, L-2449 Luxembourg, Grand-Duchy of
Luxembourg, at 16:00 (Central European Time)</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; color: #7F7F7F"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; color: #7F7F7F">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt; color: #7F7F7F"><TR STYLE="vertical-align: top">
<TD STYLE="text-align: justify; width: 0; vertical-align: top"></TD><TD STYLE="text-align: justify; width: 21.3pt; vertical-align: top"><B>1.</B></TD><TD STYLE="vertical-align: top; text-align: justify"><B>Consideration of (i) the Company&rsquo;s 2022 annual report containing the consolidated management
report and related management certifications on the Company&rsquo;s consolidated financial statements as of and for the year ended 31<SUP>st</SUP>
December 2022, and on the annual accounts as at 31<SUP>st</SUP> December 2022, and the external auditors&rsquo; reports on such consolidated
financial statements and annual accounts and; (ii) the Company&rsquo;s 2022 annual sustainability report containing the non-financial
statement.</B></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font-size: 10pt">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">The Meeting resolved to acknowledge (i) the Company&rsquo;s annual report
containing the consolidated management report and related management certifications on the Company&rsquo;s consolidated financial statements
as of and for the year ended 31<SUP>st</SUP> December 2022, and on the Company&rsquo;s annual accounts as at 31<SUP>st</SUP> December
2022, and the external auditors&rsquo; reports on such consolidated financial statements and annual accounts; and (ii) the Company&rsquo;s
2022 annual sustainability report containing the non-financial statement.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt; color: #7F7F7F"><TR STYLE="vertical-align: top">
<TD STYLE="text-align: left; width: 0; vertical-align: top"></TD><TD STYLE="text-align: left; width: 21.3pt; vertical-align: top"><B>2.</B></TD><TD STYLE="vertical-align: top; text-align: justify"><B>Approval of the Company&rsquo;s consolidated financial statements as of and for the year ended 31<SUP>st</SUP>
December 2022.</B></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font-size: 10pt">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">The Meeting resolved to approve the Company&rsquo;s consolidated financial
statements as of and for the year ended 31<SUP>st</SUP> December 2022.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt; color: #7F7F7F"><TR STYLE="vertical-align: top">
<TD STYLE="text-align: left; width: 0; vertical-align: top"></TD><TD STYLE="text-align: left; width: 21.3pt; vertical-align: top"><B>3.</B></TD><TD STYLE="vertical-align: top; text-align: justify"><B>Approval of the Company&rsquo;s annual accounts as at 31<SUP>st</SUP> December 2022.</B></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font-size: 10pt">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">The Meeting resolved to approve the Company&rsquo;s annual accounts as
at 31<SUP>st</SUP> December 2022.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt; color: #7F7F7F"><TR STYLE="vertical-align: top">
<TD STYLE="text-align: justify; width: 0; vertical-align: top"></TD><TD STYLE="text-align: justify; width: 21.3pt; vertical-align: top"><B>4.</B></TD><TD STYLE="vertical-align: top; text-align: justify"><B>Allocation of results and approval of dividend payment for the year ended 31<SUP>st</SUP> December
2022.</B></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font-size: 10pt">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">The Meeting resolved (i) to approve an Annual Dividend of US$0.51 per share
(or US$1.02 per ADR), which represents an aggregate sum of approximately US$602 million, it being understood that the Annual Dividend
approved pursuant to this resolution includes the Interim Dividend of $0.17 per share ($0.34 per ADS) or approximately $201 million, paid
on 23<SUP>rd</SUP> November 2022, out of the Company&rsquo;s retained earnings account; (ii) to authorize the Board of Directors to determine
or amend, in its discretion, the terms and conditions of the Dividend Balance so approved, including the applicable record date, (iii)
to pay the Dividend Balance so approved, in the amount of US$0.34 per share (or US$0.68 per ADR), in U.S. dollars, representing approximately
US$401 million, on 24<SUP>th</SUP> May 2023, out of the Company&rsquo;s retained earnings reserve; and (iv) that the loss of the year
ended 31<SUP>st</SUP> December 2022, be absorbed by the Company&rsquo;s retained earnings account.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="margin: 0pt 0; font-size: 10pt; text-align: justify"></P>

<!-- Field: Page; Sequence: 3 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 4pt solid"><P STYLE="margin: 0pt"></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt"><IMG SRC="logosm.jpg" ALT=""></P></DIV>
    <!-- Field: /Page -->

<P STYLE="margin: 0pt 0; font-size: 10pt; text-align: justify">&nbsp;</P>

<P STYLE="margin: 0pt 0; font-size: 10pt; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt; color: #7F7F7F"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 21.3pt"><B>5.</B></TD><TD STYLE="text-align: justify"><B>Discharge of the members of the Board of Directors for the exercise of their mandate throughout the
year ended 31<SUP>st</SUP> December 2022.</B></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font-size: 10pt">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">The Meeting resolved to discharge all those who were members of the Board
of Directors throughout the year ended 31<SUP>st</SUP> December 2022, from any liability in connection with the management of the Company&rsquo;s
affairs during such year.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt; color: #7F7F7F"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 21.3pt"><B>6.</B></TD><TD STYLE="text-align: justify"><B>Election of the members of the Board of Directors.</B></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font-size: 10pt">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">The Meeting resolved to (i) set the number of members of the Board of Directors
in ten; and (ii) re-appoint Mr. Simon Ayat, Mr. Roberto Bonatti, Mr. Carlos Condorelli, Mr. Germ&aacute;n Cur&aacute;, Ms. Mar&iacute;a
Novales-Flamarique, Mr. Gianfelice Mario Rocca, Mr. Paolo Rocca, Mr. Jaime Serra Puche, Ms. Monica Tiuba and Mr. Guillermo Vogel to the
Board of Directors; each to hold office until the next annual general meeting of shareholders that will be convened to decide on the Company&rsquo;s
2023 annual accounts.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt; color: #7F7F7F"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><B>7.</B></TD><TD STYLE="text-align: justify"><B>Approval of the compensation payable to the members of the Board of Directors for the year ending 31<SUP>st</SUP>
December 2023.</B></TD></TR></TABLE>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">The Meeting resolved to approve that, as compensation for his/her services
during the fiscal year 2023, (i) each of the members of the Board of Directors receive an amount of US$115,000; (ii) each of the members
of the Board of Directors who are members of the Audit Committee receive an additional fee of US$55,000; and (iii) the Chairperson of
the Audit Committee receive, further, an additional fee of US$10,000.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; color: #7F7F7F"><B>&nbsp;</B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt; color: #7F7F7F"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><B>8.</B></TD><TD STYLE="text-align: justify"><B>Approval of the Company&rsquo;s compensation report for the year ended 31<SUP>st</SUP> December 2022.</B></TD></TR></TABLE>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">The Meeting resolved to approve the 2022 Compensation Report of the Company,
which reports the compensation paid or payable to the members of the Board of Directors and the Company&rsquo;s chief executive officer,
for the performance of their duties during the year ended 31<SUP>st</SUP> December 2022.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt; color: #7F7F7F"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><B>9.</B></TD><TD STYLE="text-align: justify"><B>Appointment of the external auditors for the fiscal year ending 31<SUP>st</SUP> December 2023, and
approval of their fees. </B></TD></TR></TABLE>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">The Meeting resolved to (i) appoint PricewaterhouseCoopers S.C., R&eacute;viseurs
d&rsquo;entreprises agr&eacute;&eacute;, as the Company&rsquo;s external auditors for the fiscal year ending 31<SUP>st</SUP> December
2023, (ii) approve the external auditors&rsquo; fees for audit, audit-related, tax compliance and tax advisory services, and other permitted
non-audit services to be rendered during the fiscal year ending 31<SUP>st</SUP> December 2023, broken-down by billing currency (Argentine
Pesos, Brazilian Reais, Euro, Mexican Pesos and U.S. Dollars), up to a maximum amount for each currency equal to ARS421,850,787, BRL623,706,
EUR1,882,387, MXN5,523,500, and US$655,286, and (iii) authorize the Audit Committee to approve any increase or reallocation of the external
auditors&rsquo; fees as may be necessary.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<!-- Field: Page; Sequence: 4 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 4pt solid"><P STYLE="margin: 0pt"></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt"><IMG SRC="logosm.jpg" ALT=""></P></DIV>
    <!-- Field: /Page -->

<P STYLE="margin: 0pt 0; font-size: 10pt; text-align: justify"></P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt; color: #7F7F7F"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><B>10.</B></TD><TD STYLE="text-align: justify"><B>Appointment of the external auditors for the fiscal year ending 31<SUP>st</SUP> December 2024. </B></TD></TR></TABLE>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">The Meeting resolved to appoint EY, as the Company&rsquo;s external auditors
for the fiscal year ending 31<SUP>st</SUP> December 2024.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: -0.25in; margin: 0pt 0 0pt 0.25in; color: #7F7F7F"><B>&nbsp;</B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt; color: #7F7F7F"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><B>11.</B></TD><TD STYLE="text-align: justify"><B>Authorization to the Board of Directors to cause the distribution of all shareholder communications,
including its shareholder meeting and proxy materials and annual reports to shareholders, by such electronic means as is permitted by
any applicable laws or regulations.</B></TD></TR></TABLE>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: -0.25in; margin: 0pt 0 0pt 0.25in; color: #7F7F7F"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">The Meeting resolved to authorize the Board of Directors to cause the distribution
of all shareholder communications, including its shareholder meeting and proxy materials and annual reports to shareholders (either in
the form of a separate annual report containing financial statements of the Company and its consolidated subsidiaries or in the form of
an annual report on Form 20-F or similar document, as filed with the securities authorities or stock markets) by such electronic means
as are permitted or required by any applicable laws or regulations (including any interpretations thereof), including, without limitation,
by posting such communication on the Company&rsquo;s website, or by sending electronic communications (e-mails) with attachment(s) in
a widely used format or with a hyperlink to the applicable filing by the Company on the website of the above referred authorities or stock
markets, or by any other existing or future electronic means of communication as is or may be permitted by any applicable laws or regulations.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify"><FONT STYLE="font-weight: normal">&nbsp;</FONT></P>

<P STYLE="margin: 0pt 0; font-size: 10pt">&nbsp;</P>

<P STYLE="margin: 0pt 0; font-size: 10pt">&nbsp;</P>

<P STYLE="margin: 0pt 0; font-size: 10pt">&nbsp;</P>

<P STYLE="margin: 0pt 0; font-size: 10pt">&nbsp;</P>

<P STYLE="margin: 0pt 0; font-size: 10pt">&nbsp;</P>

<P STYLE="margin: 0pt 0; font-size: 10pt">&nbsp;</P>

<P STYLE="margin: 0pt 0; font-size: 10pt">&nbsp;</P>

<P STYLE="margin: 0pt 0; font-size: 10pt">&nbsp;</P>

<P STYLE="margin: 0pt 0; font-size: 10pt">&nbsp;</P>

<P STYLE="margin: 0pt 0; font-size: 10pt">&nbsp;</P>

<P STYLE="margin: 0pt 0; font-size: 10pt">&nbsp;</P>

<P STYLE="margin: 0pt 0; font-size: 10pt">&nbsp;</P>

</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>2
<FILENAME>logo.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 logo.jpg
M_]C_X  02D9)1@ ! 0$ > !X  #_VP!#  ," @," @,# P,$ P,$!0@%!00$
M!0H'!P8(# H,# L*"PL-#A(0#0X1#@L+$!80$1,4%145# \7&!84&!(4%13_
MVP!# 0,$! 4$!0D%!0D4#0L-%!04%!04%!04%!04%!04%!04%!04%!04%!04
M%!04%!04%!04%!04%!04%!04%!04%!3_P  1"  L *0# 2(  A$! Q$!_\0
M'P   04! 0$! 0$           $" P0%!@<("0H+_\0 M1   @$# P($ P4%
M! 0   %] 0(#  01!1(A,4$&$U%A!R)Q%#*!D:$((T*QP152T? D,V)R@@D*
M%A<8&1HE)B<H*2HT-38W.#DZ0T1%1D=(24I35%565UA96F-D969G:&EJ<W1U
M=G=X>7J#A(6&AXB)BI*3E)66EYB9FJ*CI*6FIZBIJK*SM+6VM[BYNL+#Q,7&
MQ\C)RM+3U-76U]C9VN'BX^3EYN?HZ>KQ\O/T]?;W^/GZ_\0 'P$  P$! 0$!
M 0$! 0        $" P0%!@<("0H+_\0 M1$  @$"! 0#! <%! 0  0)W  $"
M Q$$!2$Q!A)!40=A<1,B,H$(%$*1H;'!"2,S4O 58G+1"A8D-.$E\1<8&1HF
M)R@I*C4V-S@Y.D-$149'2$E*4U155E=865IC9&5F9VAI:G-T=79W>'EZ@H.$
MA8:'B(F*DI.4E9:7F)F:HJ.DI::GJ*FJLK.TM;:WN+FZPL/$Q<;'R,G*TM/4
MU=;7V-G:XN/DY>;GZ.GJ\O/T]?;W^/GZ_]H # ,!  (1 Q$ /P#U#_A8VE_]
M%I\._P#@QUS_ ..4?\+&TO\ Z+3X=_\ !CKG_P <KCO^%X?#_P#Z(=X;_P#
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M_P#$T?\ "P/!/_1L/B#\KO\ ^)KZ!_X9\\>?]#)=?^%;J/\ \;H_X9\\>?\
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M_LB?_P!#CKS;PCH=EXG_ &E+'2-2@%SI]]XJD@N(6. Z&Y?*GV- 'TOX+_;
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MZ2RCV8$9;EBQ_NY('3UKZBLM!TS39?-M-.M+67&-\,"HV/J!5[ /7F@#\_\
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MSRR'@D9Y)/08 K]3+K3[6^"BYMH;@+T\U V/SIUM9P6<92W@C@3.=L2!1^E
D'/?#'P?_ ,*^^'OAWPV9OM!TNQBM3+C&XJH!/YT5T]% '__9

end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>3
<FILENAME>logosm.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 logosm.jpg
M_]C_X  02D9)1@ ! 0$ > !X  #_VP!#  ," @," @,# P,$ P,$!0@%!00$
M!0H'!P8(# H,# L*"PL-#A(0#0X1#@L+$!80$1,4%145# \7&!84&!(4%13_
MVP!# 0,$! 4$!0D%!0D4#0L-%!04%!04%!04%!04%!04%!04%!04%!04%!04
M%!04%!04%!04%!04%!04%!04%!04%!3_P  1"  ? "(# 2(  A$! Q$!_\0
M'P   04! 0$! 0$           $" P0%!@<("0H+_\0 M1   @$# P($ P4%
M! 0   %] 0(#  01!1(A,4$&$U%A!R)Q%#*!D:$((T*QP152T? D,V)R@@D*
M%A<8&1HE)B<H*2HT-38W.#DZ0T1%1D=(24I35%565UA96F-D969G:&EJ<W1U
M=G=X>7J#A(6&AXB)BI*3E)66EYB9FJ*CI*6FIZBIJK*SM+6VM[BYNL+#Q,7&
MQ\C)RM+3U-76U]C9VN'BX^3EYN?HZ>KQ\O/T]?;W^/GZ_\0 'P$  P$! 0$!
M 0$! 0        $" P0%!@<("0H+_\0 M1$  @$"! 0#! <%! 0  0)W  $"
M Q$$!2$Q!A)!40=A<1,B,H$(%$*1H;'!"2,S4O 58G+1"A8D-.$E\1<8&1HF
M)R@I*C4V-S@Y.D-$149'2$E*4U155E=865IC9&5F9VAI:G-T=79W>'EZ@H.$
MA8:'B(F*DI.4E9:7F)F:HJ.DI::GJ*FJLK.TM;:WN+FZPL/$Q<;'R,G*TM/4
MU=;7V-G:XN/DY>;GZ.GJ\O/T]?;W^/GZ_]H # ,!  (1 Q$ /P"[_P -!? '
M_HI'AG_PU0_PH_X:"^ /_12/#/\ X:H?X5/_ ,+U^$O_ $;=X)_[]1?_ !BC
M_A>OPE_Z-N\$_P#?J+_XQ6?]N<&_SXC_ ,&2_P CXO\ UKPO_0?5_P#!E?\
M^2(/^&@O@#_T4CPS_P"&J'^%'_#07P!_Z*1X9_\ #5#_  J?_A>OPE_Z-N\$
M_P#?J+_XQ1_PO7X2_P#1MW@G_OU%_P#&*/[<X-_GQ'_@R7^0?ZUX7_H/J_\
M@RO_ /)'T'X4^)'PXN_"^CSVGBG2)K66SA>*1/!XA5T* J0F/D!&/E[=**G\
M*?$+P;=^%]'GM_A;H-E;RV<+QVT2ILB4H"$'[OH!Q^%%'U_)7K&52W^)_P"1
M[4<WHR2?UB?_ (%4_P SY_\ ^%C?LL?]"7XO_P# C_[?1_PL;]EC_H2_%_\
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B&3M64JN3V!P.U%'U;+EHG&WI+_Y$RY\A^QA&ETU_^U/_V0$!

end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
