{"id":88,"date":"2016-07-03T14:49:26","date_gmt":"2016-07-03T14:49:26","guid":{"rendered":"http:\/\/ir.druckfarben.gr\/en\/?page_id=88"},"modified":"2017-01-04T10:17:40","modified_gmt":"2017-01-04T10:17:40","slug":"internal-audit","status":"publish","type":"page","link":"https:\/\/ir.minerva.gr\/en\/internal-audit\/","title":{"rendered":"Internal Audit"},"content":{"rendered":"\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-av_one_full-6126cab7d8fab8d08143dd2dacdf673c\">\n.flex_column.av-av_one_full-6126cab7d8fab8d08143dd2dacdf673c{\nborder-radius:0px 0px 0px 0px;\n-webkit-border-radius:0px 0px 0px 0px;\n-moz-border-radius:0px 0px 0px 0px;\n}\n<\/style>\n<div class='flex_column av-av_one_full-6126cab7d8fab8d08143dd2dacdf673c av_one_full  avia-builder-el-0  avia-builder-el-no-sibling  first flex_column_div av-zero-column-padding '   ><section  class='av_textblock_section av-av_textblock-0366cc7376be6c9e82a3e9cc8987b64f '  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock '  itemprop=\"text\" ><h2 class=\"title\">Internal Audit<\/h2>\n<p>The internal audit department operated based on the internal operational regulation of the company, approved by the Board of Directors and mainly aims at the company\u2019s administrative units proper operation. It supervises the observance of the company\u2019s chart and liabilities in accordance with laws, the Capital Markets Commission resolutions and any other qualified government agent.<br \/>\nSpecifically Internal audit department main duties are:<br \/>\nMonitoring the implementation and constant conformity with the Internal Regulation.<\/p>\n<p>Monitoring of the implementation and constant conformity with the Company Articles of Association.<\/p>\n<p>Monitoring of the application and conformity with the Legislation concerning Soci\u00e9t\u00e9s Anonymes, as well as Stock-Market Legislation.<\/p>\n<p>Disclosure of information, after approval by the Board of Directors, to the Overseeing Authorities in order to facilitate their task.<\/p>\n<p>Preparation of the written report every quarter, for the audit performed, to the Board of Directors.<\/p>\n<p>Participation in the General Shareholders\u2019 Meetings.<\/p>\n<p>Monitoring of conformity with the binding statements of the Annual Report and the Company corporate plans concerning the use of capital raised from the Stock Market.<\/p>\n<p>Monitoring of the legality of the fees and of all manner of provisions to the management with respect to the decisions of the pertinent organs of the Company.<\/p>\n<p>Audit of the relations and transactions of the Company with affiliated companies.<\/p>\n<p>Monitoring of the transactions of the members of the Board of Directors the management and persons that due to their relationship with the Company are subject to the provisions of article 8 of the No. 5\/204\/14.11.2000 decision of the Capital Markets Committee.<\/p>\n<\/div><\/section><\/div>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-88","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/ir.minerva.gr\/en\/wp-json\/wp\/v2\/pages\/88","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ir.minerva.gr\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/ir.minerva.gr\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/ir.minerva.gr\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/ir.minerva.gr\/en\/wp-json\/wp\/v2\/comments?post=88"}],"version-history":[{"count":4,"href":"https:\/\/ir.minerva.gr\/en\/wp-json\/wp\/v2\/pages\/88\/revisions"}],"predecessor-version":[{"id":1015,"href":"https:\/\/ir.minerva.gr\/en\/wp-json\/wp\/v2\/pages\/88\/revisions\/1015"}],"wp:attachment":[{"href":"https:\/\/ir.minerva.gr\/en\/wp-json\/wp\/v2\/media?parent=88"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}