Corporate Governance in one Click
Only Ordinary Shares Yes
100% Tag Along Right Yes
Number of Members of the Board of Directors 6
Number of Independent Members 3
Term of Office of the Board of Directors 1 year
Free Float 25.0%
Separate Chairman and CEO Yes
Audit Committee with Independent Members Yes
Number of Board of Directors’ Meetings in 2018 10
Independent Members meet without the Management Presence No
Ombudsman and Denunciation Channel Yes
Code of Ethics Yes
By Laws Yes
Internal Regulations of the Board of Directors Yes
Related-Party Engagement Policy Yes
Disclosure Policy Yes

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