Corporate Governance

Extract of the
16th AGM
30/5/2019

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Appendix 1, minutes of the
16th AGM
30/5/2019

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Appendix A (constitution), minutes of the
16th AGM

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Extract of the minutes of the AGM 30/5/2018

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Polling results of the AGM
30/5/2018

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Extract of the Minutes of the 14th AGM 25/08/2017

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Extract of the Minutes of EGM 25/08/2017

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Board Charter

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Whistleblowing Policies

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Code of Conduct and Ethics for Directors

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Terms of reference of Remuneration Committee

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Remuneration Policy Procedures for Directors and Senior Management (revised 30.5.2018)

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Terms of reference of Nomination Committee

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Terms of reference of Audit
Committee

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Polling results – EGM

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Polling results – AGM

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Corporate Governance

Corporate Governance

Extract of the
16th AGM
30/5/2019

Appendix 1, minutes of the
16th AGM
30/5/2019

Appendix A (constitution), minutes of the
16th AGM

Extract of the minutes of the AGM 30/5/2018

Polling results of the AGM
30/5/2018

Extract of the Minutes of the 14th AGM 25/08/2017

Extract of the Minutes of EGM 25/08/2017

Board Charter

Whistleblowing Policies

Code of Conduct and Ethics for Directors

Terms of reference of Remuneration Committee

Remuneration Policy Procedures for Directors and Senior Management (revised 30.5.2018)

Terms of reference of Nomination Committee

Terms of reference of Audit
Committee

Polling results – EGM

Polling results – AGM

Products

General

Investor Relations

Company

Corporate Governance

Extract of the 16th AGM 30/5/2019

Appendix 1, minutes of the 16th AGM 30/5/2019

Appendix A (constitution), minutes of the 16th AGM

Extract of the minutes of the AGM 30/5/2018

Polling results of the AGM 30/5/2018

Extract of the Minutes of the 14th AGM 25/08/2017

Extract of the Minutes of EGM 25/08/2017

Board Charter

Whistleblowing Policies

Code of Conduct and Ethics for Directors

Terms of reference of Remuneration Committee

Remuneration Policy Procedures for Directors and Senior Management (revised 30.5.2018)

Terms of reference of Nomination Committee

Terms of reference of Audit Committee

Polling results – EGM

Polling results – AGM

Products

General

Investor Relations

Company

Extract of the
16th AGM
30/5/2019

Appendix 1, minutes of the
16th AGM
30/5/2019

Appendix A (constitution), minutes of the
16th AGM

Polling results of the AGM
30/5/2018

Terms of reference of Audit
Committee