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Date Subject
2025/06/30 TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
2024/01/17 Dissemination of Corporate Communications
2022/01/31 TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
2018/12/31 TERMS OF REFERENCE OF THE CORPORATE GOVERNANCE COMMITTEE
2015/06/15 PROCEDURES FOR ELECTION AS DIRECTOR
2015/06/15 TERMS OF REFERENCE OF THE CORPORATE GOVERNANCE COMMITTEE
2013/10/25 TERMS OF REFERENCE OF THE CORPORATE GOVERNANCE COMMITTEE
2013/10/25 PROCEDURES FOR ELECTION AS DIRECTOR
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