Governance

Board of Directors

The Board of Directors represents all shareholders. It approves the Group's strategic directions and ensures compliance with the highest standards of ethics and risk management.

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General Management

The General Management proposes and implements the strategic plan.
 

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Annual General Meeting

Find the documentation and replays of previous general meetings.

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Executive Committee

The Executive Committee is the governance body of the Group's General Management. It assists in overseeing and managing its activities, operations, and functions.

Learn about its composition and role