Corporate governance

Corporate governance files

Coordinated Articles of Association

Coordinated Articles of Association

Corporate Governance Charter

Corporate Governance Charter

Annexes

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 Executive Committee
6. Code of conduct
7. Dealing Code