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Investor relations

Corporate Governance

Boards of directors

The Board of Directors shall consist of a minimum of three (3) and maximum of sevel (7) members, with zero (0) to three (3) deputies. The Board is elected annually by the Annual General Meeting for a period until the next Annual General Meeting. 

The work of the Board is led by the Chairman of the Board but otherwise without a definitive division of tasks. 

Presentation of the Board of Directors