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Corporate mechanics

Informall BG is a privalely owned holding company, which implements “Open book” management policy.

 

Informall BG Governance System does comply to Informall Governance Code, adopted by Meeting of Shareholders. Informall BG governance system does not apply to Companies, affiliated or associated with Informall BG.

    • General shareholder meeting is a paramount Informall BG governance body, which is acts according to Shareholders’ Agreement;

    • Corporate Audit Committee is a Corporate control body, which acts and reports according to Informall Governance Code and Shareholders’ Agreement;

    • Board of Directors is headed by Chairman and acts according to Company Charter and Shareholders’ agreement, being responsible for Company overall management and elaboration of development strategy according to shareholder’s vision;

    • Management Board is headed by Chief Executive Oficer and acts according to Company Charter and Shareholders’ agreement, being responsible for Company day-to-day management and implementation of Corporate business development startegies, according to Board of Directors guides and Shareholder’s vision;

    • Administartive Director is member to Board of Directors and acts according to Company Charter, being responsible towards Shareholders for Company management and operations according to law.

    • Project Manager is a councellor to the Board of Directors and member to Management Board. Project Manager acts according to Management Board Guides on Project and responsible towards Management Board and Board of Directors for Project management within approved budget and schedule.