corporate documentation

Corporate Governance Code

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Report on Corporate Governance and Ownership Structure

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Articles of Association

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Overboarding policy

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Policy on the diversity of the management and oversight bodies

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Report on Remuneration Policy and Remuneration Paid

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Guidelines for internal control and risk management system (ICRMS)

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Code of Ethics

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Compliance Model

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Code of conduct for the fight against corruption

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Guidelines for the management of privileged information

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Internal dealing Procedure

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Code of conduct for relevant shareholders

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Procedure for the regulation of transactions with related parties

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Court of Auditors report

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Shareholders’ meeting regulations

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Engagement policy

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