Investor

Governance Documents

2025.05.22

Articles of Association

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2025.05.22

Terms of Reference of the Audit Committee of the Board of Directors

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2025.05.22

Terms of Reference of the Remuneration and Evaluation Committee of the Board of Directors

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2025.05.22

Terms of Reference of the Nomination Committee of the Board of Directors

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2025.05.22

Terms of Reference of the Strategy Committee of the Board of Directors

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2025.05.22

Procedures for Shareholders to Propose a Person for Election as a Director of the Company

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2025.05.22

Shareholders Communication Policy

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