Joint stock company documents
- 05 July 2019
- Hits: 17873
Corporate governance code (.doc) Download
Internal control provision (.doc) Download
Dividend policy (.doc) Download
Position conflict of interest (.doc) Download
Information Policy Statement (.doc) Download
Charter of the executive body (.doc) Download
Charter of the Audit Commission (.doc) Download
Charter of the general meeting of shareholders (.doc) Download
Provision on the supervisory board (.doc) Download