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The share capital may be increased by a decision of the General Assembly, in accordance with the provisions regarding quorum and majority requirements.
The shares issued by the company are registered and in electronic form and their date of issue is defined as the time of their registration at the "Central Stock Depositary S.A".
The shareholders’ General Assembly is the supreme body of the company and has the power to make decisions on any matter relating to the company, unless otherwise specified in the Articles of Association, and more specifically on:
The Board of Directors is the supreme executive body of the company and the main formulator of the company’s strategy and development. The BoD supervises and controls the management of the company’s assets.
The Board of Directors compiles an annual report that includes all the financial indicators of the company.
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