投資人專區 

Document title | Document Download |
---|---|
1. Articles of Association | DOWNLOAD |
2. Rules of Procedure for General Meetings | DOWNLOAD |
3. Procedures for the Election of Directors | DOWNLOAD |
4. Rules of Procedure of the Board Meeting | DOWNLOAD |
5. Constitution of the Audit Committee | DOWNLOAD |
6. Constitution of the Remuneration Committee | DOWNLOAD |
7. Procedures for the Acquisition or Disposal of Assets | DOWNLOAD |
8. Procedures for the Lending of Funds and Endorsements and Guarantees | DOWNLOAD |
9. Code of Corporate Governance Practices | DOWNLOAD |
10. Code of Business Integrity | DOWNLOAD |