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Conflict of Interest Policy

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... description of the decision, the financial consequences and the provided justification in provision 5.7.3 will also be included in its entirety in the annual report or in a document filed with the financial statements. 5.7.6 The minutes of the Management