(1) The Chairman of the Board of Directors is invited to every meeting of the Management Committee
(2) Representing YVAX sprl
(3) Representing LPB sprl
A. Principles B. Board of Directors C. Specialised committees D. Management Committee E. Remuneration F. Stock option plan
G. Statutory appointments H. Profit allocation policy I. Information for shareholders J. Relationship with the main shareholder K. Composition of the Board of Directors L. Composition of the Management Committee
