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Corporate Documents

  • The Group's Internal Control System Policy

    PDF · 4 MB

  • Regulations on the Management Board

    PDF · 4.8 MB

  • Anti-fraud and Corruption Policy

    PDF · 4.5 MB

  • Business Ethic Code

    PDF · 4.1 MB

  • Regulations on General meeting of Shareholders

    PDF · 1.9 MB

  • Regulation on Board of Directors

    PDF · 1.3 MB

  • Regulation on Personnel, Remuneration and Social Affairs Committee under the board of directors

    PDF · 3.8 MB

  • Regulation on Corporate Secretary

    PDF · 171 KB

  • Regulation on Strategic Committee under the Board of Directors

    PDF · 2 MB

  • Regulation on the Audit Committee

    PDF · 4.1 MB

  • Internal Audit Policy

    PDF · 374 KB

  • Risk Management Policy

    PDF · 3.3 MB