2022-09-04

A circular dated September 4, 2022 amending the periodicity of Board of Directors meetings

The letter refers to the Central Bank's Board of Directors' meeting held on August 30, 2022, and the subsequent decision to amend the previous resolution regarding the minimum number of board meetings per year and the conditions for members' participation through telephonic or video communication. The new resolution stipulates that the board should meet at least six times a year, with the original intention being physical attendance, but allowing for up to two remote participations per member per year if approved by the board's Chairman and Secretary.

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governance