Company Secretary

The Company Secretary provides specialised support to governing bodies.

The Company Secretary (permanent and alternate) was appointed by the Board of Directors on 16 April 2015, for the four-year term, pursuant to Article 20 (1) of By-laws.

Powers

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.

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