The administrative body was appointed by the minutes of the shareholders' meeting of 24 April 2024 and will remain in office until the approval of the financial statements for the year ending 31 December 2026.
Chairman
Advisor - Vice Chairman
Advisor
Advisor
Advisor
Independent Advisor
*Person in possession of independence requirements and positively assessed by Euronext Growth Advisor
The Board of Statutory Auditors was appointed by the minutes of the shareholders' meeting of 30 April 2025 and will remain in office until the approval of the financial statements for the year ending 31 December 2027.
Chairman
Standing Auditor
Standing Auditor
The auditing firm was appointed for the engagement of the statutory audit by the shareholders' meeting of 24 April 2024, for the financial years 2024 to 2026