Charter & Regulations
Title Date Details
Regulation on organization and operation of the Audit Committee 07/08/2026
Regulation on organization and operation of the Board of Directors 07/08/2026
Company charter with appendix for increasing charter capital 03/06/2026
Company Charter 2026 27/05/2026
Company Charter 11/06/2025 11/06/2025
Company Charter 09/05/2025 09/05/2025
Company Charter 2024 19/04/2024
Internal regulations on corporate governance 19/04/2024
Regulations on organization and operation of the Board of Directors 19/04/2024
Company Charter May 2022 28/05/2022
Regulation on organization and operation of the Audit Committee 09/12/2021
Company Charter October 2021 08/10/2021
Regulations on organization and operation of the Board of Directors dated June 2021 26/06/2021
Internal regulations on corporate governance June 2021 26/06/2021
Company Charter June 2021 26/06/2021
Internal Governance Regulations August 2020 06/08/2020
Company Charter August 2020 06/08/2020
Company Charter 2019 14/10/2019
Company Charter March 2019 26/03/2019
Company Charter (amended Sep 2018) 28/09/2018

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