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Corporate Governance Code

Corporate Governance code Table of Contents 1. CHAPTER 1 principles OF Corporate 4. CHAPTER 2 GENERAL SHAREHOLDERS MEETING .. 11. CHAPTER 3 BOARD OF DIRECTORS OF THE COMPANY .. 20. CHAPTER 4 EXECUTIVE BODIES OF THE COMPANY .. 41. CHAPTER 5 Corporate SECRETARY OF THE 53. CHAPTER 6 MAJOR Corporate 59. CHAPTER 7 DISCLOSURE OF INFORMATION ABOUT A 65. CHAPTER 8 SUPERVISION OF FINANCIAL AND BUSINESS OPERATIONS OF THE. 75. CHAPTER 9 85. CHAPTER 10 RESOLUTION OF Corporate 89. i INTRODUCTION. Corporate Governance is a term that encompasses a variety of activities connected with the management of companies.

4 CHAPTER 1 PRINCIPLES OF CORPORATE GOVERNANCE Corporate governance should be based on respect for the rights and lawful interests of all participants and improve the quality of a company’s operations by means of, among other things,

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