Standards and Policies
Established standards and policies help us meet the requirements of good corporate governance.
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- Investor relations
- Governance
- Standards and Policies
Code of Conduct
- Code of Ethics and Business Conduct (pdf, 2 MB)
Charter of the committees of the Board of Directors
- Charter of the Audit Committee (pdf, 55 KB)
- Charter of the Development and Innovation Committee (pdf, 49 KB)
- Charter of the Governance and Risk Committee (pdf, 53 KB)
- Charter of the Nomination and Compensation Committee (pdf, 61 KB)
Organisational and management regulations
- Organisational and management regulations (pdf, 418 KB), 04.04.2025