Reports &amp; Regulations

Statement on Non-Financial Informationpdf

Annual report on the proceedings of the Audit and Compliance Committeepdf

Annual report on the proceedings of the Nomination Committeepdf

Annual report on the proceedings of the Remuneration Committeepdf

Annual report on the proceedings of the Sustainability Committeepdf

Annual report on the proceedings of the Board of Directorspdf

Annual Report on Remunerationpdf

Statement on Non-Financial Informationpdf

Annual report on the proceedings of the Audit and Compliance Committeepdf

Annual report on the proceedings of the Nomination Committeepdf

Annual report on the proceedings of the Remuneration Committeepdf

Annual report on the proceedings of the Sustainability Committeepdf

Report of the Audit and Compliance Committee on the independence of the statutory auditorpdf

Report of the Audit and Compliance Committee on related party transactionspdf

Statement on Non-Financial Information (SNFI)pdf

Report on the Proceedings of the Audit and Compliance Committeepdf

Report on the Proceedings of the Nomination Committeepdf

Report on the Proceedings of the Remuneration Committeepdf

Report on the Proceedings of the Sustainability Committeepdf

Annual Report of the Audit and Compliance Committe on the Independence of External Auditors of the Company and the Rendering of Non-Audit Servicespdf

Report of the Audit and Compliance Committee on related party transactionspdf

Articles of Association and Other Corporate Policies

Articles of Association and Regulations

Articles of Association - Date of registration with the Companies Register: 26 July 2024.

Regulations of the General Meeting of Shareholders - Date of registration with the Companies Register: 26 July 2024.

Board of Directors’ Regulations

Audit and Compliance Committee’s Regulations

Nomination Committee’s Regulations

Remuneration Committee’s Regulations

Sustainability Committee’s Regulations

Internal Regulations of Conduct in the Securities Markets

Other Corporate Policies

Directors’ Remuneration Policy for FY2024, FY2025 and FY2026

Policy on Communication and Contact with Shareholders, Institutional Investors and Proxy Advisors

Policy on Disclosure of Economic-Financial, Non-Financial and Corporate Information

Diversity of Board of Directors Membership and Director Selection Policy