Corporate governance

Corporate governance files

Coordinated Articles of Association

Coordinated Articles of Association

Corporate Governance Charter

Corporate Governance Charter

Appendices

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 Executive Committee
7. Internal rules of Procedure of the Operating Committee
8. Code of conduct
9. Dealing Code

Remuneration Policy

Remuneration Policy