Policies and Directives Regarding Corporate Governance

Policies

• Disclosure Policy

• Dividend Policy

• Remuneration Policy 

• Donation and Aid Policy

• Human Resources Policy

• Compensation Policy

Directives

• Internal Directive 1: Directive on Working Principles and Procedures of the General Assembly 

• Internal Directive 2: Directive on Delegation of Management (Repealed)

• Internal Directive 3: Directive on Delegation of Management (Repealed)

• Internal Directive 4: Directive on Delegation of Management (up-to-date) (English version is not available currently)