Promedex invites nominations for 2026-2030 Board

Promedex Company announced the opening of nominations for its Board of Directors for the term from 2026 to 2030, during which six members will be elected. The nomination process begins on October 4, 2026, and continues until November 4, in accordance with regulatory requirements and corporate governance standards. Policies specify that candidates must possess high competence and financial experience, and that independents be free from relationships that could affect their independence. Additionally, a cap on compensation has been set, and membership in more than five company boards is prohibited.

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