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Charter and internal documents

Charter of the Company

Regulations on the supervisory board

Regulations on the executive body

Regulations on the general meetings

Regulations on the strategy and investments committee

Regulations on the audit committee

Regulations on the dividend policy

Regulation on internal control

Code of ethics

Regulations on information security

Anti-corruption policy

Regulation on the anti-corruption and ethics committee

Conflict of interest management policy

Regulation on the procedure for actions in the event of a conflict of interest

Policy on informing about violations

Regulation on the appointments and remuneration committee

Regulations on requirements for reports of the management bodies

Transactions with Affiliated Parties