Corporate Regulations

CORPORATE

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Remuneration Policy

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Privacy Policy

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Code of Conduct

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Policy on Bilateral Contacts with Shareholders

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Articles of Association

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PDF File ( KB)

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Last Document Update: November 1, 2022

BOARD

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Board Rotation Plan

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Regulations of the Board of Directors

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Board of Directors Profile

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Last Document Update: November 1, 2022

COMMITTEE

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Compensation and Nominating Committee Charter

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Audit Committee Charter

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PDF File ( KB)

Last Document Update: November 1, 2022

Read the annual letter from our CEO and Chairman

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