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The Corporate Governance system adopted by the ARRAS GROUP, intended as the set of principles, rules and procedures inspired by the best standards of transparency and correctness in the management of the company aimed at creating value for customers Shareholders.
The Board of Directors, appointed by the Shareholders' Meeting of March 16th 2023 and June 26th 2023, will remain in office until the approval of the financial statements as at 31 December 2025.
The Board of Statutory Auditors, appointed by the Shareholders' Meeting of March 16th 2023 and of July 27th 2023, will remain in office until the approval of the financial statements as at 31 December 2025.
The auditing mandate was assigned to BDO Italia S.p.A., with registered office in Milan, viale Abruzzi 94, until the date of the Shareholders' Meeting called to approve the financial statements as at 31 December 2023.
The documents of the following section are available only in Italian
