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Company documents

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Date Download Description
April 5, 2018
Charter (version 14) (opens in new window)
March 20, 2018
Regulations on the General Meeting of Shareholders (opens in new window)
March 17, 2018
Regulations on the President (opens in new window)
March 16, 2018
Regulations on the Board of Directors (opens in new window)
March 15, 2018
Regulations on the Management Board (opens in new window)
March 8, 2018
Regulations on Remunerations and Compensations payable to the members of the Board of Directors (opens in new window)
March 7, 2018
Statute on the Audit Committee (opens in new window)
March 6, 2018
Regulations on the Remuneration and Nomination Committee (opens in new window)
March 5, 2018
Statute on the Corporate Governance Committee (opens in new window)
March 1, 2018
Rules and Regulations of Strategy Committee (opens in new window)
February 28, 2018
Policy on Internal Control and Audit (opens in new window)
February 24, 2018
Policy on accepting and processing the complaints regarding accounting procedures, internal control over preparation of financial statements and audit issues (opens in new window)
February 8, 2018
Regulations on Dividend Policy (opens in new window)
February 7, 2018
Policy Statement Guidelines for Corporate Disclosure (opens in new window)
February 5, 2018
Regulation on the System of Internal Control (opens in new window)
February 1, 2018
Enterprise Risk Management Policy (opens in new window)
January 29, 2018
Code of Corporate Conduct and Business Ethics (opens in new window)
January 28, 2018
Anti-corruption Laws Compliance Policy (opens in new window)
January 27, 2018
Regulations on the Corporate Governance Department (opens in new window)
January 20, 2018
Statute on the Strategy Committee (opens in new window)