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Corporate Governance and remuneration policy

Corporate Governance and remuneration policy

Corporate Governance

Annual Corporate Governance Report

2017

2016

2015

2014

2013

2012

 

Remuneration of Directors

Annual report of remuneration

Remuneration Policy 

 

By-laws

By-laws

 

Regulation of the Annual General Meeting

Regulation of the Annual General Meeting

 

Regulation of the Board of Directors

Regulation of the Board of Directors

 

Corporate Internal Code of Conduct

Corporate Internal Code of Conduct

 

Policies and other Corporate documents

Policies and other Corporate documents

Board of Directors

Board of Directors

 

Committees of Directors

Executive Committee

Appointments Committee

Remuneration Committee

Risks Committee

Audit and Control Committee

 

Management Committee

Management Committee

 

Risk Management

Risk Management

 

Annual General Meeting

2018

2017

2016

2015

2014

2013