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Governance Documents
Home
Overview
Financial Information
Financial Results
Financial Reports
IPO Documents
Presentation
Calendar
Presentation
Regulated Information
Regulated Press Releases
Own Shares
Share
Governance
Governance Documents
Management
Board of Directors
Committee Composition
General Meetings
FAQ
Investor FAQs
Information Request Form
Investor Email Alerts
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Description
Remuneration Report
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1.90 MB
Bilateral Contacts Policy
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102 KB
Board profile
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104 KB
Board rules
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199 KB
Charter audit committee
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142 KB
Charter remuneration committee
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109 KB
Charter selection and nomination committee
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103 KB
Code of Conduct
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128 KB
Diversity Policy
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114 KB
Insider Trading Policy
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217 KB
Related Party Transaction Policy
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118 KB
Retirement Schedule
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91 KB
Whistleblowing Policy
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64 KB