Corporate Governance
Articles of Association
| Articles of Association | |
| Amendments to the Articles of Association |
General Assembly
Internal Directive |
2026
| Minutes Of The General Assembly Meeting 26.03.2026 | |
| Attendance List 26.03.2026 | |
| 2025 OGAM Announcement | |
| 2025 Information Document for OGAM |
2025
| Minutes Of The General Assembly Meeting 25.03.2025 | |
| Attendance List 25.03.2025 | |
| 2024 OGAM Announcement | |
| 2024 Information Document for OGAM |
2024
| Minutes Of The General Assembly Meeting 25.04.2024 | |
| Attendance List 25.04.2024 | |
| 2023 OGAM Announcement | |
| 2023 Information Document for OGAM |
Committees
Corporate Governance Committee |
|
Audit Committee |
|
Early Detection of Risk Committee |
|
Sustainability Committee |
Corporate Governance Compliance Rating Reports
| 2025 Corporate Governance Compliance Rating Report |
PUBLIC DISCLOSURES
You can access the Public Disclosure Platform by clicking below to view the material event disclosures.