Regulations and procedures

Regulations
Regulations/Diversity of the BoD and Regulations of the committees
The Regulation was revoked by a resolution of the Board of Directors on 27 July 2023, in part as a result of the delisting.
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Shareholders Meeting Rules Download pdf
Organizational Model Download pdf
Procedures
Procedures of the related parties transactions
The procedure was revoked by a resolution of the Board of Directors on 27 July 2023, in part as a result of the delisting.
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Procedure to manage inside Information
The procedure was revoked by a resolution of the Board of Directors on 27 July 2023, in part as a result of the delisting.
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Internal Dealing procedure
The procedure was revoked by a resolution of the Board of Directors on 27 July 2023, in part as a result of the delisting.
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Engagement Policy
Engagement Policy
The procedure was revoked by a resolution of the Board of Directors on 27 July 2023, in part as a result of the delisting.
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Latest update: Saturday, December 13, 2014 - 12:09