Board of administration
Administrators
The daily activity of the company is managed by the Executive Administrators:
The main roles of company Administrators are:
- Manage the company’s business
- Represent the company
- Ensure that the necessary accountancy books and documents are kept
- Provide for and sign the annual statement of accounts and consolidated accounts and the performance report and present it to the board for approval together with the proposals for the distribution of profits in the General Meeting
- Create an early warning system with respect to developments threatening the existence of the company
- Submit company data to be registered by the present law and any other law
- Provide regular monthly management reports to the Board of Administration
- Report to the Board of Administration with respect to the implementation of business policies and to the conclusion of transactions of particular importance for company performance