The Board of Directors, composed of 6 members and set up at the general meeting held on 19 May 2022, 31 October 2022 and 27 April 2023 shall remain in office until the financial statement as at 31 December 2024 is approved.
The Board of Statutory Auditors, set up at the general meeting held on 19 May 2022 and 5 July 2022, shall remain in office until the financial statement as at 31 December 2024 is approved.