Company documents

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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