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Charter

22 December 2017

684.92 Kb

Corporate governance Code

23 December 2015

251.34 Kb

Regulations on the General Shareholders’ Meeting

22 December 2017

424.41 Kb

Regulations on the Board of Directors

22 December 2017

524.28 Kb

Regulations on the Management Board

26 December 2016

349.05 Kb

Regulations on Corporate Secretary

23 December 2015

373.29 Kb

Dividend Policy

24 April 2015

175.16 Kb

Regulations on Audit Committee

23 December 2015

269.85 Kb

Regulations on Strategic Planning Committee

23 December 2015

256.63 Kb

Regulations on HR, Remunerations and Social Policy Committee

23 December 2015

332.13 Kb
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