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Internal documents
334.49 KB
.pdf
10/31/2017
Dividend Policy
139.94 KB
.pdf
12/27/2016
Regulations on the Auditing Committee
140.64 KB
.pdf
12/27/2016
Corporate Secretary policy
347.19 KB
.pdf
12/27/2016
Dividend policy
350.69 KB
.pdf
12/14/2015
Internal Audit Charter
76.01 KB
.pdf
03/30/2015
Regulations on the Insider Information
110.82 KB
.pdf
03/06/2015
Information Disclosure Regulations
55.22 KB
.pdf
07/01/2014
Amendments to Regulations on preparing and holding a general meeting of shareholder
166.63 KB
.pdf
04/28/2014
Dividend policy
162.38 KB
.pdf
09/21/2012
Regulations on the Remuneration Committee
162.38 KB
.pdf
01/16/2012
Corporate code of conduct
40.39 KB
.pdf
10/03/2011
Regulations on the Insider Information
90.93 KB
.pdf
10/03/2011
List of the Insider Information
148.21 KB
.pdf
04/01/2011
Regulations on Remuneration and Compensation for the members of the Board of Directors
325.65 KB
.pdf
04/01/2011
Regulations on Convening and Holding meetings of the Board of Directors
158.58 KB
.pdf
10/07/2010
Regulations on the Sole Executive Body
148.42 KB
.pdf
07/09/2010
Regulations on the Auditing Committee
114.84 KB
.pdf
06/29/2007
Regulations on Remuneration and Compensation for the members of the Internal Audit Commission
195.20 KB
.pdf
06/29/2007
Regulations on the Internal Audit Commission
363.69 KB
.pdf
06/29/2007
Regulations on preparing and holding a general meeting of shareholders