Governance

Company statute, procedures and regulations

  • 01
Regulation on the functioning of the Board of Directors
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Policy for managing dialogue with Shareholders
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Procedure Governing the Related Party Transactions
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Minutes of the Board Meeting 12 March 2020
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Minutes of the Board Meeting 25 February 2020
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Meeting Regulations
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Governance System
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Articles of Association
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Internal Dealing Code
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Corporate Disclosure Information Code
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