On 16 June 2025, the Board of Directors approved the Strategy Committee Regulation, updated the Board of Directors Regulation and its internal Commitees Regulations.
- Download the Board of Directors Regulation
- Download the Strategy Committee Regulation
- Download the Control and Risk Committee Regulation
- Download the Nomination and Remuneration Committee Regulation
- Download the Related Parties Regulation
- Download the Sustainability Committee Regulation
- Download the Shareholders’ Meeting Regulation