08 Sep 2024
Announcement
08 Sep 2024
Appendix 3. Regulation on the General Meeting of Shareholders
08 Sep 2024
Appendix 4. Regulation on the Supervisory Board
08 Sep 2024
Appendix 5. Regulation on the Executive Body
08 Sep 2024
Appendix 6. Regulation on the procedure for actions in case of a conflict of interests
08 Sep 2024
Appendix 7. Regulation on internal control
08 Sep 2024
Appendix 8. Regulation on Information Policy
08 Sep 2024
Appendix 9. Regulation on the Dividend Policy
08 Sep 2024
Appendix 10. Regulation on requirements for reports of management and control bodies
08 Sep 2024
Appendix 11. Regulation on major transactions
08 Sep 2024
Appendix 12. Regulation on the management of accounts of affiliated persons and the conclusion of transactions with affiliated persons
08 Sep 2024
Appendix 13. Regulation on the procedure for payment of remuneration and compensation to members and Secretary of the Supervisory Board
08 Sep 2024
Corporate Governance Code