Governance

Board Matters

The meetings of the board of directors are scheduled at the beginning of the year. The non-executive and independent directors met once a year without the presence of any of the executive directors and/or management, except for the Compliance Officer and Corporate Secretary.

Schedule of Meetings

At the beginning of the year, the Office of the Corporate Secretary sends to the directors, though email, the schedule of board meetings for the year as follows:

  • (immediately after the ASM)

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