Company: TNRSF
Filing Date: 2025-04-07
Form Type: 6-K
Source: 0001171843-25-002038
Chunk: 38

Company: TENARIS SA
Filing Date: 2025-04-07
Form: 6-K
Chunk 38
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 Meeting resolved to (i) renew the authorization to the Company and to the Company’s subsidiaries to purchase, acquire or receive shares, including shares represented by ADRs (“Securities”), on the terms and conditions set forth in the minutes of this Annual General Meeting; (ii) grant all powers to the Board of Directors and to the board of directors or other governing bodies of the Company’s subsidiaries, in each case with powers to delegate in accordance with applicable laws, the Company’s articles of association or the articles of association of other applicable organizational documents of the relevant Company’s subsidiary, to decide on and implement this authorization, to define, if necessary, the terms and procedures for carrying out any purchase, acquisition or reception of Securities, and, in particular, to place any stock exchange orders, conclude any agreements, including for keeping registers of purchases and sales of Securities, make any declarations to the applicable regulatory authorities, carry out all formalities and, generally, do all such other acts and things as may be necessary, appropriate or desirable for the purposes aforesaid; and (iii) authorize the Board of Directors to delegate to its Chairman, with the latter having the option to sub-delegate to any other person(s), the performance of the actions entrusted to the Board of Directors, pursuant to, or in connection with, this authorization”.

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11. 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.

In order to expedite shareholder communications and ensure their timely
delivery, it is advisable that the Board of Directors be authorized 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’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