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Company documents

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Charter

Charter dd. 23 November 2018
PDF, 299 kB

Corporate governance code

Corporate Governance Code
PDF, 191 kB

Regulations approved by the General Meeting of Shareholders

Regulations for the Board of Directors dd. 23 November 2018
PDF, 136 kB
Regulations for the General Meeting of Shareholders dd. 15 December 2006
PDF, 82 kB
Regulations for the General Director dd.15 December 2006
PDF, 73 kB

Regulations approved by the Board of Directors

Regulations for the committees of the Board of Directors dd. 8 December 2021
PDF, 252 kB
Information policy dd. 15 Oct 2021
PDF, 412 kB
Regulation for the Internal Audit dd. 3 February 2021
PDF, 264 kB
Inside Information Regulations dd. 17 October 2019
PDF, 526 kB
Risk Management and Internal Control Policy dd. 17 October 2019
PDF, 405 kB
Non-audit services policy dd. 4 February 2019
PDF, 176 kB
Regulations for the dividend policy dd. 16 April 2018
PDF, 171 kB
Regulations for the Corporate Secretary dd. 22 July 2015
PDF, 192 kB

Other internal documents

List of inside information dated 1 November 2019
PDF, 254 kB
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