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