The nomination, candidacy, and voting procedures for the Board of Directors (BOD) and Supervisory Board (SB) of CNG are specifically regulated to ensure transparency and democracy in company management. This regulation aims to create an open and fair process, where candidates are nominated and approved by shareholders. Criteria such as age, experience, and industry knowledge will also be considered to ensure that BOD and SB members are capable of fulfilling their roles. Additionally, the voting process will take place through secret ballots to protect shareholders’ opinions. This not only strengthens the leadership structure of the company but also enhances shareholders’ trust in the decisions made by the board and supervisory committee.
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