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Positions and internal documents
Codex corporate management - (PDF,69 Kb)
Position on the supervisory council - (PDF,89 Kb)
Position about the general meeting of shareholders - (PDF,95 Kb)
Model status about internal control - (PDF,72 Kb)
The dividend policy - (PDF,54 Kb)
Model status on the audit commission - (PDF,79 Kb)
Model status on the order of action in the conflict of interests - (PDF,76 Kb)
Information policy - (PDF,85 Kb)
Position about the executive body - (PDF,64 Kb)
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