Corporate Governance

The owners of LUXeXceL Group BV set high standards for the Company's employees, officers and directors. It is the duty of the Management to serve as a prudent fiduciary body for shareholders and to oversee the Company's business operations, responsibilities and opportunities following the procedures and standards.

These guidelines are subject to modification from time to time as management and shareholders deem appropriate to the best interests of the Company or as required by applicable laws and regulations.