Procedures and Regulations
Regulations governing general shareholders' meeting
Regulations governing general shareholders' meeting
PDF - 226 KBTransactions with related parties regulation
Procedure for Related Party Transactions
PDF - 291 KBRegulations governing appointments and remuneration committee
Regulations governing Appointments and Remuneration Committee
PDF - 111 KBRegulations governing Audit and Risk Committee
Regulations governing Audit and Risk Committee
PDF - 86 KBCode for the handling of Insider Information
Code for the handling of Insider Information
PDF - 149 KBInternal Dealing Code of Conduct
Internal Dealing Code of Conduct
PDF - 318 KBPolicy for managing dialogue with investors
Policy for managing dialogue with investors
PDF - 482 KB