Conflict of Interest Policy
. 5.6.3 The minutes of the Board meeting at which a decision is taken on the matter to which the reported conflict of interest relates, shall include: • the statement of the director concerned and their explanation as to the nature of the conflicting... consequences and the provided justification will also be included in its entirety in the annual report or in a document filed with the financial statements. 5.6.5 The minutes of the Board meeting shall be communicated to the statutory auditor. The latter