Meetings of the Board of Directors HomeGovernance Governance system Ethics and conduct Remuneration figures Committees and other bodies Board of Statutory Auditors Internal dealing External Auditors Shareholders' Meeting Risk management Shareholders' Meeting Shareholders’ Meeting Board of Directors Roles and responsibilities Independence criteria Meetings of the Board of Directors In 2025, the Board of Directors met 6 times, with meetings regularly attended by the Board of Statutory Auditors. The table indicates the attendance for the directors at the meetings of Board of Directors.