Corporate documents

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Charter

26 December 2016

677.74 Kb

Corporate governance Code

23 December 2015

251.34 Kb

Regulations on the General Shareholders’ Meeting

26 December 2016

400.41 Kb

Regulations on the Board of Directors

26 December 2016

454.18 Kb

Regulations on the Management Board

26 December 2016

349.05 Kb

Regulations on Corporate Secretary

23 December 2015

373.29 Kb
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