Corporate governance
All downloadable files on this page are in PDF (Portable Document Format) and can be viewed with Adobe Acrobat Reader. You can download the Reader at no cost from Adobe’s Web siteNeues Fenster öffnen.
- Shareholders’ Communication PolicyNeues Fenster öffnen (PDF 170 KB)
- Terms of Reference of the Nomination CommitteeNeues Fenster öffnen (PDF 108 KB)
- Terms of Reference of Board Safety Review CommitteeNeues Fenster öffnen (PDF 241 KB)
- Terms of Reference of the Audit CommitteeNeues Fenster öffnen (PDF 122 KB)
- Terms of Reference of the Board Risk CommitteeNeues Fenster öffnen (PDF 119 KB)
- List of Directors and their Role and FunctionNeues Fenster öffnen (PDF 37 KB)
- Board Diversity PolicyNeues Fenster öffnen(PDF 65KB)
- Corporate Governance Code / Procedures for shareholders to convene general meetings, to circulate written resolutions and statements and to propose persons for election as directorsNeues Fenster öffnen(PDF 156 KB)
- Code for Securities Transactions by DirectorsNeues Fenster öffnen(PDF 216 KB)
- Code for Securities Transactions by Relevant EmployeesNeues Fenster öffnen (PDF 142 KB)
- Terms of Reference of the Remuneration CommitteeNeues Fenster öffnen(PDF 109 KB)
- Articles of AssociationNeues Fenster öffnen (PDF 344 KB)
- Notice of Intention to Issue New Share Certificate
- Notice of Cancellation of Original Share Certificate and Issue of New Certificate
- Whistleblowing PolicyNeues Fenster öffnen (PDF 75KB)
- Remuneration PolicyNeues Fenster öffnen (PDF 181KB)