Charter and Internal Regulations

Charter (PDF, 332.9Кб)

Regulations on the General Meeting of Shareholders (PDF, 110.5Кб)

Regulations on the Board of Directors (PDF, 86.7Кб)

Regulations on the Revision Commission (PDF, 120.7Кб)

Corporate Code of Conduct (PDF, 83.5Кб)

Regulations on Information Policy (PDF, 86.2Кб)

Provisions on Dividend Policy (PDF, 65.6Кб)

Provisions on Internal Control over Financial and Business Activities (PDF, 52.5Кб)

 
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