Governance
General Assembly
Constituted by the shareholders of the company, or by whom they designate, the General Assembly deliberates on all matters for which the company shareholders contract and the law attributes competences.
Among others, the General Assembly is responsible for:
- Electing and removing the members of the Board of Directors;
- Deciding whether members of the Board of Directors are remunerated;
- Signing off the annual report of the Board of Directors, discussing and voting on the balance sheet, the accounts and the opinion of the Statutory Auditor, and deciding on the application of the results of the exercise;
- Resolving any amendments to the company shareholders contract, including capital changes;
- Addressing any other matter for which it has been convened.
Board of Directors
Currently consisting of three members, the Board of Directors represents the broadest management and representation powers of the company. The decisions of the Board of Directors on strategic matters will be taken unanimously. The company is bound by the joint signature of two members of the Board of Directors, with signing powers.
Statutory Auditor
A Statutory Auditor reviews and audits the accounts and services, checking that all accounts are in compliance with those stipulated by the technical standards, and issuing legal certification of the accounts and an audit report, documenting their opinion on the financial situation and the results of operations and cash flows.