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