Conflict of Interest Policy
every director of the Board of Directors has conflicting interests in relation to a (contemplated) decision or operation by the Board, that decision or operation must be submitted to the General Assembly. Upon approval by the latter, the decision or... decision or operation must be submitted to the Board of Directors. Upon approval by the latter, the decision or operation may be executed. 5.7.8 The procedure described in provisions 5.7.4 to 5.7.6 is not applicable in the following 2 cases: • in the case