Pursuant to Article 23 of the By-Laws, the Board of Statutory Auditors comprises three Statutory Auditors and two Alternate Auditors.
The Issuer's Board of Statutory Auditors in office was appointed by the Ordinary Shareholders’ meeting of the Issuer on May 3, 2023 for a period of 3 years, until the approval of the financial statements for the year ending December 31, 2025.