Within the Board, the Remuneration Committee, the Control & Risks Committee, the Nomination Committee and the Committee for approval of transactions with related parties were established.


It is pointed out that the Issuer has formed neither a committee that performs the  functions of two or more committees provided for by the Code nor other committees than the ones  provided for by the Code nor the functions of one of more committees were assigned to the entire Board under the coordination of the Chairman.


Tags: committee