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Julia MartnezSimancas Secretary of the Board of Directors Bilbao, 8 June, 2017To the National Securities Market Commission Subject:The Neoenergia group incorporates the activity and businesses of
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Secretary of form board is a document that records the details of the secretary of a company's board of directors or trustees.
The secretary of form board must be filed by all companies with a board of directors or trustees.
The secretary of form board can be filled out by providing the required information about the company's secretary, such as name, contact information, and role within the company.
The purpose of the secretary of form board is to maintain a record of the company's secretary and ensure compliance with regulatory requirements.
The secretary of form board must include details such as the secretary's name, contact information, role within the company, and any relevant qualifications or experience.
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