Coordinated Articles of Association
Coordinated Articles of Association
Corporate Governance Charter
Corporate Governance Charter
Appendices to the corporate governance charter
| Publication | |
|---|---|
| 1. Internal rules of procedure of the Board of Directors | |
| 2. Internal rules of procedure of the Audit Committee | |
| 3. Internal rules of procedure of the Remuneration Committee | |
| 4. Internal rules of procedure of the Nomination Committee | |
| 5. Internal rules of procedure of the ESG Committee | |
| 6. Internal rules of Procedure of the Leadership Council | |