Charter and Corporate Documents

DocumentApproval dateLink
Charter30 September 2016

PDF, 245 KB

Corporate Governance Code
 15 December 2005PDF, 33 KB
Code of Business Conduct and Ethics24 March 2011PDF, 155 KB
Anti-Corruption Policy1 September 2014PDF, 292 KB
Regulations on Dividend Policy28 April 2014PDF, 242 KB
       
Regulations for General Meetings of Shareholders 30 September 2016PDF, 186 KB
       
Regulations for Board of Directors30 September 2016PDF, 143 KB
Regulations on Remuneration and Compensations Payable to Members of Board of Directors24 April 2015PDF, 329 KB
Regulations on the Audit Committee28 April 2014PDF, 332 KB
Regulation on the Strategy Committee28 April 2014PDF, 251 KB
Regulations on the Remuneration and Nomination Committee26 August 2016PDF, 37 KB
Regulations on the Corporate Secretary
5 February 2016PDF, 181 KB
      
Regulations for Management Board 30 September 2016PDF, 99 KB
     
Regulations on Risk Management and Internal Control System26 August 2016PDF, 106 KB
Regulations for Revision Commission25 March 2005PDF, 24 KB
Internal Audit Policy26 August 2016PDF, 85 KB
      
Regulations for Information Policy10 May 2005PDF, 40 KB
Regulations on the procedure of access to insider information, protecting its confidentiality,
disclosure and control over its unlawful use
 29 August 2011PDF, 153 KB
 
 Archive
DocumentApproval dateLink
Charter10 June 2005PDF, 255 KB
Charter18 April 2014PDF, 255 KB
Amendments to Charter5 February 2010PDF, 63 KB
Amendments to Charter30 January 2014PDF, 66 KB
Regulations for General Meetings of Shareholders 18 April 2014PDF, 199 KB
Regulations for General Meetings of Shareholders         15 October 2009PDF, 71 KB
Regulations for Board of Directors18 April 2014PDF, 323 KB
Regulations for Board of Directors28 April 2010PDF, 174 KB
Audit Committee Charter7 April 2009PDF, 106 KB
Strategy and Investment Committee Charter24 March 2005PDF, 80 KB
Corporate Governance and Remuneration Committee Charter 24 March 2005PDF, 55 KB
Regulations on the Remuneration and Nomination Committee28 April 2014PDF, 254 KB
Regulations for Management Board15 October 2009PDF, 142 KB
Regulations on Internal Control31 August 2009PDF, 107 KB
Regulations on Risk Management and Internal Control System1 September 2014PDF, 24 KB
Regulations on Risk Management and Internal Control System12 March 2015PDF, 290 KB
 Regulations on Risk Management and Internal Control System10 March 2016 PDF, 295 KB 
Regulations on Remuneration and Compensations Payable to Members of Board of Directors28 April 2010PDF, 176 KB
Regulations on the Corporate Secretary28 April 2014PDF, 238 KB