Management
Board of Directors – the management body of the joint-stock company, which was established in 2007 by electing its members of the general meeting of shareholders (by the decision of the sole shareholder). The Board of Directors makes decisions in the interests of shareholders (sole shareholder) The exclusive competence of the Board of Directors is […]
Governance – the collegial executive body of the joint-stock company, which was established in 2007 by the decision of the Board of Directors. The Management Board makes decisions in the interests of and pursuant to the decisions of the shareholders (sole shareholder) and the Board of Directors. The competence of the Management Board is provided […]
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