Articles of Association and Internal Rules & Regulations

19 Jul 2024

Announcement

19 Jul 2024

Appendix 3. Regulation on the General Meeting of Shareholders

19 Jul 2024

Appendix 4. Regulation on the Supervisory Board

19 Jul 2024

Appendix 5. Regulation on the Executive Body

19 Jul 2024

Appendix 6. Regulation on the procedure for actions in case of a conflict of interests

19 Jul 2024

Appendix 7. Regulation on internal control

19 Jul 2024

Appendix 8. Regulation on Information Policy

19 Jul 2024

Appendix 9. Regulation on the Dividend Policy

19 Jul 2024

Appendix 10. Regulation on requirements for reports of management and control bodies

19 Jul 2024

Appendix 11. Regulation on major transactions

19 Jul 2024

Appendix 12. Regulation on the management of accounts of affiliated persons and the conclusion of transactions with affiliated persons

19 Jul 2024

Appendix 13. Regulation on the procedure for payment of remuneration and compensation to members and Secretary of the Supervisory Board

19 Jul 2024

Corporate Governance Code

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