Meeting of Shareholders
The Shareholders' Meeting is the highest authority of the Company. The rights of the Shareholders' Meeting are defined in the Statute.
Board of Directors
Board of Directors is a governing and managing corporate body whose decisions are implemented by the Executive director, the Company’s Secretary
Management
Here you can contact members of the management of EPCG.
Company's Secretary
Company Secretary shall be appointed by the Board of Directors and to the period of four years, with the possibility of reappointment.
