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Corporate governance
Annual General Meeting
Board of Directors
Board
Regulations of the Board
Audit and Compliance Committee's Regulations
Nomination Committee's Regulations
Remuneration Committee's Regulations
Sustainability Committee's Regulations
Remuneration Committee's Regulations
Articles of Association
Corporate Governance Report
Report on remuneration of directors
Other Non-financial Information Report
Internal regulations of conduct
Statement on non-financial information
Corporate Ethics
Remuneration Committee's Regulations
Regulation of the Remuneration Committee
PDF, 208Kb
Directors’ Remuneration Policy from FY21 to FY23