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Corporate Governance
Corporate Governance Company documents Procedures and Regulations Internal Dealing Corporate Policy

Procedures and Regulations

Regulations governing general shareholders' meeting

Regulations governing general shareholders' meeting

PDF - 99 KB

Transactions with related parties regulation

Procedure for Related Party Transactions

PDF - 291 KB

Regulations governing appointments and remuneration committee

Regulations governing Appointments and Remuneration Committee

PDF - 36 KB

Regulations governing Audit and Risk Committee

Regulations governing Audit and Risk Committee

PDF - 31 KB

Code for the handling of Insider Information

Code for the handling of Insider Information

PDF - 149 KB

Internal Dealing Code of Conduct

Internal Dealing Code of Conduct

PDF - 147 KB
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