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Charter

21 December 2018

679.67 Kb

Corporate governance Code

21 December 2018

382.74 Kb

Regulations on the General Shareholders’ Meeting

21 December 2018

422.95 Kb

Regulations on the Board of Directors

21 December 2018

526.64 Kb

Regulations on the Management Board

21 December 2018

366.87 Kb

Regulations on Corporate Secretary

21 December 2018

418.52 Kb

Dividend Policy

04 March 2019

409.2 Kb

Dividend Policy (Old version)

24 April 2015

175.16 Kb

Regulations on Audit Committee

23 December 2015

269.85 Kb

Regulations on Strategic Planning Committee

23 December 2015

256.63 Kb
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