The Work of the Board

The work of the Board of Directors complies with the adopted rules of procedure and the instructions drawn up regarding the division of duties between the Board of Directors and the Managing Director as well as the forms for submitting financial reports to the Board. The Board shall meet at least four times per year. Each meeting follows an approved agenda. Apart from the regular agenda for the meetings, one Board meeting each year shall be held to discuss matters of strategy, policies and long-term goals, and another meeting shall deal with the market situation and the competitive situation.

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