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Charter and other internal regulations

Internal regulations

Risk Management Policy Published on 27.09.2018 | PDF, 2.5 Mb Amendments no.1 to the Regulations on the Audit Committee of the Board of Directors Published on 27.07.2015 | PDF, 283.1 Kb Amendments no. 1 to the Regulations on the Strategic Planning Committee of the Board of Directors Published on 17.08.2016 | PDF, 9.7 Kb Regulations on the General Meeting of Shareholders Published on 02.05.2017 | PDF, 530.8 Kb Regulations on the Board of Directors Published on 02.05.2017 | PDF, 175.2 Kb Regulations on the Chief Executive Officer Published on 02.05.2017 | PDF, 107 Kb Regulations on the Internal Audit Commission Published on 02.05.2017 | PDF, 110.3 Kb Remuneration and Compensation Policy for the Board of Directors Published on 02.05.2017 | PDF, 92.6 Kb Regulations on the Committees of the Board of Directors Published on 22.05.2017 | PDF, 273.5 Kb Regulations on the Nomination and Remuneration Committee of the Board of Directors Published on 23.06.2017 | PDF, 135.5 Kb Regulations on the Audit Committee of the Board of Directors Published on 17.07.2012 | PDF, 325.3 Kb Regulations on the Corporate Governance Committee of the Board of Directors Published on 17.07.2012 | PDF, 308.5 Kb Regulations on the Strategic Planning Committee of the Board of Directors Published on 17.07.2012 | PDF, 151.4 Kb Regulations on the Corporate Secretary and the Office of the Corporate Secretary (new version) Published on 10.04.2009 | PDF, 2.8 Mb Inside Information Policy Published on 04.04.2018 | PDF, 364.8 Kb List of Inside Information Published on 04.04.2018 | PDF, 264.4 Kb Regulations on the Resolution of Corporate Conflicts Published on 20.10.2008 | PDF, 196.7 Kb Information Policy Regulations Published on 19.07.2012 | PDF, 269.3 Kb
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