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Corporate Governance
  • Committees Charters
  • Bylaws and Policies
  • AGM Minutes
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Remuneration and Nomination Committee Charter
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Audit Committee Charter
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Competition Business Criterion
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Company Bylaws
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Code of Conducts Policy
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Conflict of Interest Policy
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Corporate Governance Charter
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Policies, Standards and Procedures for Board Membership
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Whistleblowing Policy
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Assembly General meeting Minutes held on 16 May 2022
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Extraordinary Assemply General Meeting Minutes held on 22 September 2021
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Assembly General meeting Minutes held on 28 April 2021
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Assembly General meeting Minutes held on 7 May 2020
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Assembly General meeting Minutes held on 18 April 2019
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Assembly General meeting Minutes held on 26 September 2018
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Extraordinary Assembly General meeting Minutes held on 23 April 2018
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Extraordinary Assemply General Meeting Minutes held on 19 D2017
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Extraordinary Assemply General Meeting Minutes held on 19 April 2017
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Assembly General meeting Minutes held on 27 March 2016
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Extraordinary Assembly General meeting Minutes held on 13 April 2015
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Extraordinary Assembly General meeting Minutes held on 6 April 2014
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Assembly General meeting Minutes held on 15 April 2013
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Assembly General meeting Minutes held on 3 October 2012
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Extraordinary Assembly General meeting Minutes held on 29 July 2012
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Assembly General meeting Minutes held on 28 March 2011
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Assembly General meeting Minutes held on 7 April 2010
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Extraordinary Assemply General Meeting Minutes held on 27 April 2009
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