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PROXY FOR THE GENERAL MEETING OF THE SHAREHOLDERS OF BURBANK ERASMUS S.A. ON 5 APRIL 2019 The undersigned Shareholder of Euro bank Erasmus S.A. Name / Company Name Address / Registered Office Identity
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Corporate governance code is a set of guidelines and principles that outline how a company should be directed and controlled.
Publicly listed companies are typically required to file corporate governance code.
Corporate governance code can be filled out by following the guidelines set by regulatory authorities.
The purpose of corporate governance code is to ensure transparency, accountability, and fairness in the management of a company.
Information such as the composition of the board of directors, executive compensation, and internal control mechanisms must be reported on corporate governance code.
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