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Corporate Governance

The Board of Directors is the supreme managing body of the company. According to the Articles of Association, the powers and responsibilities granted to the Board of Directors by the General Meeting of Shareholders are the following:

  • Corporate assets management and allocation.
  • Representing the company to any third party.
  • Making decisions on all corporate matters that fall within the corporate scope.
  • Assigning solely in written the powers and responsibilities of the Board and the representation of the company to one or more persons, either members or not, and determining the extent of the assignment.

The company's Board of Directors consists entirely of its 5 shareholders. The shareholder composition as well as the composition of the Board of Directors has not changed since the foundation of the company.