Corporate Documents

📄 Company Charter (new edition)

Approved by the general meeting of shareholders

📄 Regulations on the General Meeting of Shareholders

📄 Regulations on the Supervisory Board

📄 Regulations on the Executive Body

📄 Regulations on the Audit Commission

📄 Regulations on the Internal Audit Service

📄 Regulations on Information Policy

📄 Regulations on Dividend Policy

📄 Regulations on Internal Control System

📄 Regulations on Conflict of Interest

📄 Corporate Governance Code