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Charter and Corporate Documents

Document's name
Date
Document link
Articles of association
Date 30 September 2019
Document link
334 KB
Code of Business Conduct and Ethics
Date 20 December 2022
Document link
429 KB
Supplier Code of Conduct
Date 10 September 2020
Document link
40 KB
Purchasing Policy
Date 25 October 2021
Document link
31 KB
Anti-Corruption Policy
Date 01 September 2014
Document link
292 KB
Human Rights Policy
Date 17 December 2021
Document link
349 KB
Regulations on Dividend Policy
Date 18 December 2019
Document link
290 KB
Regulations for General Meetings of Shareholders
Date 30 September 2016
Document link
185 KB
Regulations for Board of Directors
Date 30 September 2016
Document link
143 KB
Regulations on Remuneration and Compensations Payable to Members of Board of Directors
Date 23 April 2019
Document link
261 KB
Regulations on the Audit Committee
Date 28 April 2014
Document link
202 KB
Regulation on the Strategy Committee
Date 28 April 2014
Document link
251 KB
Regulations on the Remuneration and Nomination Committee
Date 23 August 2019
Document link
252 KB
Regulations on the Corporate Secretary
Date 05 February 2016
Document link
181 KB
Regulations for Management Board
Date 30 September 2016
Document link
98 KB
Regulations on Risk Management and Internal Control System
Date 27 August 2021
Document link
209 KB
Regulations for Revision Commission
Date 25 March 2005
Document link
24 KB
Internal Audit Policy
Date 14 December 2018
Document link
350 KB
Regulations for Information Policy
Date 25 August 2017
Document link
297 KB
Regulations on the procedure of access to insider information, protecting its confidentiality, disclosure and control over its unlawful use
Date 29 August 2011
Document link
153 KB
Archive
Document's name
Date
Document link
Charter
Date 10 June 2005
Document link
249 KB
Charter
Date 18 April 2014
Document link
254 KB
Charter
Date 30 September 2016
Document link
245 KB
Amendments to Charter
Date 05 February 2010
Document link
63 KB
Amendments to Charter
Date 30 January 2014
Document link
66 KB
Regulations for Information Policy
Date 10 May 2005
Document link
40 KB
Regulations for General Meetings of Shareholders
Date 15 October 2009
Document link
71 KB
Regulations for General Meetings of Shareholders
Date 18 April 2014
Document link
199 KB
Regulations for Board of Directors
Date 28 April 2010
Document link
174 KB
Regulations for Board of Directors
Date 18 April 2014
Document link
323 KB
Regulations for Management Board
Date 15 October 2009
Document link
142 KB
Corporate Governance and Remuneration Committee Charter
Date 24 March 2005
Document link
55 KB
Regulations on the Remuneration and Nomination Committee
Date 26 August 2016
Document link
37 KB
Regulations on the Remuneration and Nomination Committee
Date 28 April 2014
Document link
254 KB
Regulations on Internal Control
Date 31 August 2009
Document link
107 KB
Regulations on Risk Management and Internal Control System
Date 01 September 2014
Document link
281 KB
Regulations on Risk Management and Internal Control System
Date 12 March 2015
Document link
289 KB
Regulations on Risk Management and Internal Control System
Date 10 March 2016
Document link
295 KB
Regulations on Risk Management and Internal Control System
Date 26 August 2016
Document link
106 KB
Regulations on Remuneration and Compensations Payable to Members of Board of Directors
Date 28 April 2010
Document link
176 KB
Regulations on Remuneration and Compensations Payable to Members of Board of Directors
Date 24 April 2015
Document link
329 KB
Regulations on the Corporate Secretary
Date 28 April 2014
Document link
238 KB
Internal Audit Policy
Date 26 August 2016
Document link
84 KB
Regulations on Dividend Policy
Date 28 April 2014
Document link
242 KB
Code of Business Conduct and Ethics
Date 24 March 2011
Document link
155 KB
Corporate Governance Code
Date 15 December 2005
Document link
33 KB
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