lexiara

art_10__para_3__list_2

SRD

is a controlling shareholder of the company, or is another entity controlled by such shareholder; is a member of the administrative, management or supervisory body of the company, or of a controlling shareholder or controlled entity referred to in point (i); is an employee or an auditor of the company, or of a controlling shareholder or controlled entity referred to in (i); has a family relationship with a natural person referred to in points (i) to (iii).

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Source: EUR-Lex (Cellar) · retrieved 2026-09-25 · Text as adopted (Official Journal); later amendments are not incorporated in this text.