Governance Structure
The Audit Commission controls the Company ’s financial and business transactions. Members of the Audit Commission are elected at the Annual General Meeting of Shareholders for a term extending to the next Annual General Meeting of Shareholders.
This is the supreme corporate body of the Company. The General Meeting of Shareholders is convened on the annual basis.
This is a firm or an individual commissioned to audit accounting/financial statements of the Company and provide an independent opinion regarding their accuracy. The auditor shall be approved by the annual General Meeting of Shareholders.
This is a collegial governance body in charge of strategic management of the Company and oversight of its executive bodies’ activities.
This is a collegial executive body in charge of day-to-day management of the Company within its authority as set in the Charter and implementation of resolutions approved by the General Meeting of Shareholders and/or the Board of Directors.
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