The board of directors determines the company’s activity guidelines and ensures their implementation. Subject to the powers expressly granted by law to shareholders’ meetings and within the limits of the corporate purpose, it deals with any matter affecting the smooth running of the company and settles through its deliberations the matters that concern it.
It has the powers provided for by the law and the article of associations of the Company
In particular, the board of directors is responsible for establishing and revising if necessary the following Company’s policies which will be respectively enshrined in charters and held available for shareholders by the Company at the head office:
The board of directors carries out the checks and verifications as it deems appropriate.
* Independent directors do not own any Aradei Capital shares.
When you visit a website, information may be stored on or retrieved from your browser, usually in the form of cookies. This information may relate to you, your preferences or your equipment and is primarily used to ensure that the site is working as intended. The data recorded does not generally allow you to be directly identified, but can allow you to benefit from a personalized web experience. You can choose to block certain types of cookies. Click on the different categories to get more details on each of them, and to change the default settings. Please note, however, - that if you block certain types of cookies, your browsing experience and the services we are able to provide to you may be affected.
Essential Web Cookies
These cookies are strictly necessary to provide you with services available through our website and to use some of its features.
We provide you with a list of stored cookies on your computer in our domain so you can check what we stored. Due to security reasons we are not able to show or modify cookies from other domains. You can check these in your browser security settings.
These cookies collect information that is used either in aggregate form to help us understand how our website is being used or how effective our marketing campaigns are, or to help us customize our website and application for you in order to enhance your experience.
If you do not want that we track your visit to our site you can disable tracking in your browser here: