Corporate secretary

A Corporate Secretary is appointed for the purpose of observance of procedures to ensure the protection of the rights and legitimate interests of shareholders in the Company. The corporate secretary insures observance by bodies and heads of the Company of the rules and the procedures of corporate governance guaranteeing the rights and interests of the Company and its shareholders, and also provides and facilitates interaction between the Company and its shareholders. The corporate secretary is accountable to and reports to the Company’s Board of Directors.