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Articles of Association and Regulations

Regulation of the Board of Directors
Regulation of the Board of Directors.
pdf
141,26 KB
Regulation of the Board of Directors
Regulation of the Board of Directors.
Regulation of the Audit Committee
Regulation of the Audit Committee.
pdf
230,92 KB
Regulation of the Audit Committee
Regulation of the Audit Committee.
Regulation of the Managing Committee
Regulation of the Managing Committee.
pdf
125,22 KB
Regulation of the Managing Committee
Regulation of the Managing Committee.
Regulation of the Committee on Corporate Governance and Corporate Responsibility
Regulation of the Committee on Corporate Governance and Corporate Responsibility.
pdf
239,26 KB
Regulation of the Committee on Corporate Governance and Corporate Responsibility
Regulation of the Committee on Corporate Governance and Corporate Responsibility.
Regulation of the Internal Control Committee
Regulation of the Internal Control Committee.
pdf
231,24 KB
Regulation of the Internal Control Committee
Regulation of the Internal Control Committee.
Articles of Association
Articles of Association.
pdf
94,85 KB
Articles of Association
Articles of Association.
Regulation of the Ethics Committee
Regulation of the Ethics Committee.
pdf
51,48 KB
Regulation of the Ethics Committee
Regulation of the Ethics Committee.