Corporate secretary

Observance of the corporate management rules and procedures by the people of the Society, which guarantees rights and interests realization of the Sole shareholder of the Society, is provided by the corporate secretary of the Society.

Corporate secretary plays a special role during preparation and meeting organization of the Board of directors of the Society and during information and material preparation for the Sole shareholder to guarantee disclosure and reporting concerning the Society, as non-observance of these procedures causes most of abuse of rights and interests of the Sole shareholder.

Corporate secretary is in charge of normal dataflow guarantee within the limits of the Board of directors, its committees, between the president of the Society and the Board of directors, as well as assistance rendering in the process of directors’ position introduction.