Relevant Regulations and Rules
| Ethical Corporate Management Best-Practice Principles |
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| Rules of Procedure for Board of Directors Meetings |
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| Rules of Procedure for Audit Committee |
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| Remuneration Committee Charter |
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| Rules of Procedure for Shareholders Meetings |
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| Rules for Election of Directors |
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| Code of Employees’ Conduct |
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| Code of Ethical Conduct |
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| Corporate Governance Best-Practice Principles |
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| Regulations Governing the Board Performance Evaluation |
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| Whistle-blowing System |
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