Internal Policies
- Appendix A. Regulation on the General Meeting of Shareholders.pdf
- Appendix B. Regulation on the Board of Directors.pdf
- Charter
- Code Dealing in Securities
- MAR Compliance Policy
- Remuneration committee terms of reference
- Nomination committee terms of reference
- Operation and capex committee terms of reference
- Audit committee terms of reference
- Policy on external auditor for non audit services
- Policy on employment of former employees of external auditor
- Policy on independency and objectivity of external auditor