Company Secretary

The Company Secretary provides specialised support to governing bodies.

The Company Secretary and respective Alternate were appointed by the Board of Directors on 3 May 2023, both to exercise functions during the 2023-2026 term of office.

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.

Print:

Share: