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The Company Secretary (permanent and alternate) was appointed by the Board of Directors on 12 April 2019, for the four-year term, pursuant to Article 20 (1) of By-laws.


The Company Secretary provides specialised support to governing bodies, pursuant to the Article 446-B (1) of the Commercial Companies Code, mainly supporting the Chairmen of the Board of Directors and Executive Committee in exercising their respective duties, ensuring the compliance with the applicable legislation, By-laws and internal regulations.