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