Formal governance, internal control and independent operations.

As a company quoted on the National Equities Exchange and Quotations, Yadina reports governance under the Company Law, Securities Law and NEEQ rules. Major operational and financial decisions follow the Articles of Association and internal-control procedures.

01 · STRUCTURE

Shareholders, Board & Supervisors

Shareholders’ meetings, the Board of Directors and the Board of Supervisors operate under formal meeting, voting and supervisory procedures.

02 · CONTROL

Internal Control

The 2025 report states that internal-control systems and organizational structures were generally sound and operating effectively.

03 · INDEPENDENCE

Five Areas of Independence

Assets, personnel, finance, organization and business operations are reported as independent from shareholders and related parties.

0fund occupation
0improper guarantees
0improper related-party transactions
0false disclosure / insider trading / market manipulation

Make evidence part of every important decision and claim.

Product communication, disclosure, controlled specifications and commercial documentation should remain traceable to approved information.

  1. 01GovernOperate through defined corporate authorities and internal-control rules.
  2. 02ReviewCheck technical, financial and compliance information before use.
  3. 03SuperviseMaintain independent internal supervision and escalation mechanisms.
  4. 04ImproveUse audits, operating feedback and regulatory developments to strengthen controls.