Category: Corporate Governance

Extract of the 23rd AGM minutes

Extract of the EGM minutes 29/10/2025

Extract of the 22nd AGM minutes and its appendix

Extract of the 21st AGM minutes and its appendix

Sustainability Policy

Terms of reference of Remuneration Committee

Terms of reference of Nomination Committee

Terms of reference of Audit Committee

Remuneration Policy Procedures for Directors and Senior Management

Board Charter