Articles of Association and Internal Rules & Regulations

24 Jun 2024

Announcement

24 Jun 2024

Appendix 3. Regulation on the General Meeting of Shareholders

24 Jun 2024

Appendix 4. Regulation on the Supervisory Board

24 Jun 2024

Appendix 5. Regulation on the Executive Body

24 Jun 2024

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

24 Jun 2024

Appendix 7. Regulation on internal control

24 Jun 2024

Appendix 8. Regulation on Information Policy

24 Jun 2024

Appendix 9. Regulation on the Dividend Policy

24 Jun 2024

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

24 Jun 2024

Appendix 11. Regulation on major transactions

24 Jun 2024

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

24 Jun 2024

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

24 Jun 2024

Corporate Governance Code

Next section
Press Centre
Move to a single online platform