AGREEMENT ON THE PERFORMANCE OF THE OFFICE OF MEMBER OF THE BOARD OF DIRECTORSAgreement on the Performance of the Office of Member of the Board of Directors • March 26th, 2024
THIS AGREEMENT (the "Agreement") is entered into pursuant to Section 59 et seq. of Act No. 90/2012 Coll., on Business Companies and Cooperatives (the Business Corporations Act), as amended (the "BCA"), and pursuant to relevant provisions of Act No. 89/2012 Coll., the Civil Code, as amended (the "CC"),
