Shareholder Information

SHAREHOLDER INFORMATION

Board of Directors

Board of Directors focus is to ensure the long-term interest of the investors.

The Board of Directors is responsible for the administration and representation of the Company, the management of its property and the pursuit of the fulfillment of the corporate mission.

The Board of Directors of Trade Estates consists of seven members (three executive members, three independent non-executive members and one non-executive member).

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Board of Directors Committees

The Board of Directors is supported on its duties by the Audit Committee, the Nomination and Remuneration Committee and the Investment Committee

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