Tinexta

The Board of Statutory Auditors consists, pursuant to Article 20 of the Statute, of three statutory auditors and two alternates who last in office for three financial years, expiring on the date of the Ordinary Shareholders' Meeting convened for the approval of the financial statements relating to the third financial year of the office. The current Board of Statutory Auditors was appointed on 27 April 2021, will remain in office until the date of the Shareholders' Meeting convened for the approval of the financial statements at 31 December 2023.