Understanding how our company operates is vital for all stakeholders. We also know that obtaining
essential company information can be time consuming. This is why we have tried to provide you
with the most useful and relevant material to help you understand our business.
Corporate Governance Code
Governance
Governance
Regulation of procedures in the Board of Directors
Regulation of procedures in the Board of Directors
Policies and criteria of board membership procedures
Policies and criteria of board membership procedures
Policies and criteria of procedures for membership of Board of Directors’ committees
Policies and criteria of procedures for membership of Board of Directors’ committees
Stock dividend policy
Stock dividend policy
Rewards policy for members of the Board of Directors, committees of the Board and the Executive Management
Rewards policy for members of the Board of Directors, committees of the Board and the Executive Management
A conflict of interest policy for the members of the Board of Directors, Executive Management, and shar
A conflict of interest policy
Regulation of procedures for the relationship with stakeholders
Regulation of procedures for the relationship with stakeholders
Articles of Association