This process also entails a review by Directors of stories on the inner control methods of the service providers who perform all of the Company’s administrative and managerial features. As described below, this process, together with key procedures established with a view to offering efficient monetary management, have been in place for the complete financial 12 months and up to the date the monetary statements had been permitted.
The Directors do not intend to use the authority to purchase the Company’s shares except to do so would end in an increase within the net asset value per share for the remaining shareholders and would usually be within the interests of all shareholders. The authority, if given, will lapse on the AGM to be held in 2021 or 15 months from the passing of this Resolution, whichever is earlier. An Ordinary Resolution was passed on the last …