Internal policies

Corporate Governance Code

Regulations on the General Shareholders’ Meeting

Regulations on the Supervisory Board

Regulations on the Management Board

Policy on the Management Board Members and the Key Function Holders Remuneration

Policy on the Supervisory Board Members Remuneration

Regulation on the Management Board Members and the Key Function Holders Remuneration

Regulation on the Supervisory Board Members Remuneration

Code on Corporate Governance (valid of 19 January 2023)

Regulations on the General Shareholders’ Meeting (valid of 29.12.2023)

Regulations on the Supervisory Board (valid of 29.12.2023)

Regulations on the Management Board (valid of 26.12.2023)

Policy on the Management Board Members and the Key Function Holders Remuneration (valid of 26.04.2024)

Policy on the Supervisory Board Members Remuneration (valid of 30.04.2024)