The Board of Directors holds four ordinary meetings a year, in February/March, June, August and December. At the February/March meeting the Board closes the accounts for the previous financial year. At the June meeting it reviews the company's performance during the first half of the year and considers the strategic options for each line of business and for the Group as a whole. In August it considers the half-year accounts, and in December it reviews the company's performance and estimated results for the full year and the outlook for the year to come.

Other Board meetings are held as the Group's business requires.

The rules of procedure outline the role and responsibilities of the Board of Directors.

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