06 Nov 2024
Announcement
(264.9 Kb)
06 Nov 2024
Appendix 3. Regulation on the General Meeting of Shareholders
(2.7 Mb)
06 Nov 2024
Appendix 4. Regulation on the Supervisory Board
(6.59 Mb)
06 Nov 2024
Appendix 5. Regulation on the Executive Body
(6.01 Mb)
06 Nov 2024
Appendix 6. Regulation on the procedure for actions in case of a conflict of interests
(5.44 Mb)
06 Nov 2024
Appendix 7. Regulation on internal control
(4.11 Mb)
06 Nov 2024
Appendix 8. Regulation on Information Policy
(3.8 Mb)
06 Nov 2024
Appendix 9. Regulation on the Dividend Policy
(4.16 Mb)
06 Nov 2024
Appendix 10. Regulation on requirements for reports of management and control bodies
(3.67 Mb)
06 Nov 2024
Appendix 11. Regulation on major transactions
(6.33 Mb)
06 Nov 2024
Appendix 12. Regulation on the management of accounts of affiliated persons and the conclusion of transactions with affiliated persons
(14.9 Mb)
06 Nov 2024
Appendix 13. Regulation on the procedure for payment of remuneration and compensation to members and Secretary of the Supervisory Board
(3.24 Mb)
06 Nov 2024
Corporate Governance Code
(160 Kb)