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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