BSI: Decision of the Supervisory Board on Issuing the Operations Regulation of the Supervisory Board (with QC)

The BSI Supervisory Board (SB) has decided to issue a new regulation that clearly defines its operational activities. This regulation aims to enhance transparency and effectiveness in the SB’s work, ensuring it has sufficient authority to perform supervision tasks as required by law. The main content covers the rights and obligations of SB members, working procedures, meeting minutes, and fundamental principles of internal control activities. The SB reaffirms its commitment to independence, objectivity, and integrity in monitoring and oversight activities to protect shareholders’ interests and ensure sustainable company development. The regulation is accompanied by detailed provisions to anticipate arising situations during implementation.

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