Gathering of board of directors

In accordance with Article 39 and 52 of our articles of association, the board of directors shall be called as follows.

Date : Thursday, February 16, 2023, at 4pm.

Place : On-line

Agenda :

(1) Approval of Financial Statements for the 7th term (2022)

(2) 2023 Business Plan Report

February 10th, 2023.