14 July 2021

Generally (Nomination & Remuneration Committee)

In general The Remunerations and Candidates’ Nomination Committee of the Company (henceforth the Committee) is a committee of the Board of Directors and has been constituted […]
10 July 2021

Rules of Operation – Remuneration and Candidate BoD Members Committee

26 July 2019

In General (Audit Committee)

The Audit Committee (hereinafter AC) is a committee of the Board, which consists only of non-executive members, in their majority independent. In particular, the AC consists […]
16 July 2017

Regulation of Operations

13 July 2017

Audit Committee Activity Report for Year 2020

8 July 2016

Audit Committee Activity Report for Year 2021