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Home > Investor Relations > Corparate Governance
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Articles of AssociationMORE>
  • Articles of Association2025-05-22
  • Articles of Association2024-06-27
  • Articles of Association2024-05-22
  • Articles of Association2022-10-28
  • Articles of Association2022-05-31
  • Articles of Association2021-11-09
Governance StructureMORE>
  • DIRECTORS
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Governance FileMORE>
  • Working Rules of the Audit Committee of the Board of Directors2025-08-25
  • Working Rules of the Nomination Committee2025-08-25
  • Shareholder Communication Policy2025-06-11
  • Procedural Rules for Shareholders’Nomination of Directors2025-06-11
  • Board Diversity Policy2025-06-11
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS2024-05-22
  • Working Rules of the Nomination Committee of the Board of Directors2023-03-15
  • Working Rules of the Remuneration and Evaluation Committee of the Board of Directors2023-03-15
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS2022-10-28
  • WORKING RULES OF STRATEGY AND INVESTMENT AND ESG COMMITTEE OF THE BOARD OF DIRECTORS2022-03-29
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