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... 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