Wichtige interne Richtlinien
Article of Incorporation
View the company’s articles of incorporation and basic operational framework
Rules of Procedure for Shareholders Meetings
Understand procedures and regulations for shareholders meetings
Procedures for Election of Directors and Supervisors
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Remuneration Committee Charter
Understand the structure and operation of the remuneration committee
Ethical Corporate Management Principles
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Procedures for Ethical Management and Guidelines for Conduct
Understand ethical management procedures and conduct guidelines
Rocedures for Handling Material Inside Information<
View regulations related to handling and disclosure of material information