FOURLIS HOLDINGS S.A.

 

The Internal Regulation of Operations of FOURLIS Group was issued to comply with the corporate governance laws and regulations.

 

The Internal Regulation of Operations describes the organizational structure of FOURLIS HOLDINGS SA, the risk management and internal control system, the responsibilities of the management, the main company procedures and operating principles, the composition and responsibilities of the Audit Committee and the Audit Department, the composition and responsibilities of the Nomination and Remuneration Committee.

 

The Charter is approved by the Board of Directors and it is reviewed annually with the lead of the Managing Director of FOURLIS HOLDINGS S.A. or in the responsibilities of its directors and in all cases the law requires, the Internal Regulation of Operations is updated.

 

All revisions of the Internal Regulation of Operations are approved by the Board of Directors.

 

The distribution of the Internal Regulation of Operations is controlled. 

 
    Contact Us
  • Telephone: +30 210 629-3000
  • Email: info@fourlis.gr
  • Address: 18-20 Sorou Str.
    Building Α', Maroussi, GR-15125, Athens
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