Schareholders’ meeting
The Schareholders’ meeting expresses the company’s will with its resolutions on issues within its competence; decision taken in compliance with the law and the articles of association, including absent or dissenting ones
Board of Statutory Auditors
The Board of Statutory Auditors in charged with representing the supervisory body of companies and is responsible for supervising the activities of the directors and checking that the management and administration of the company are carried out in accordance with the lae and the Articles of Association
Board of Directors (BoD)
Elected by the Shareholders’ Meeting, the Board of Directors in the collective body responsible for the management of the Company.
Audit Firm
The Audit Firm is the external control body, appointed by the shareholders’ meeting, responsible for the statutory audit of the accounts.