Right to Information and Confidentiality. 11.1. The Board member has the right of access to all documents of the Company and its direct and / or indirect subsidiaries, and all information of the Company and its direct and / or indirect subsidiaries (except such documents and information which are directly and / or indirectly related to the data, documents and information of the contractors of the Company and its direct and / or indirect subsidiaries acquired, learned or otherwise legally acquired by the contractors of the Company and its direct and / or indirect subsidiaries) that, at the request of the Board member, may be systematized according to the reasonable criteria specified by the Board member. If the Company does not have the requested documents or information of the Company's direct and / or indirect subsidiaries, the Company undertakes to take immediate actions to receive such documents and information, including the exercise of the rights conferred by the shares of the subsidiaries held by the Company. 11.2. Considering that the Company will also pass on other information constituting a confidential, trade (industrial) secret for the performance of the activities of the Board member, the Board member undertakes to abide to a sensitive information policy of UAB “EPSO-G” group of companies. 11.3. The Board member shall sign, together with the present Contract, but not later than until the commencement of his/her activities in the Board of the Company, a confidentiality agreement not to disclose trade secrets and confidential information of the Company. Such the agreement shall be considered as an integral annexed to the present Contract.
Appears in 2 contracts
Sources: Contract on the Activities of the Board Member, Contract on the Activities of the Independent Board Member