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Board of Directors

The Board of Directors is a collective governing body of the Company, responsible for its general management as stipulated in The Charter and Regulations on the Board of Directors .

The activity of the Board of Directors is aimed at profit maximization and capitalization growth, protection of rights and legitimate interests of shareholders, as well as the provision of complete, accurate and objective public information about the Company.

Members of the Board of Directors are elected annually at AGM by cumulative voting.