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Statutes and amendments
The Charter is redrafted. Minutes No. 28 of 23.12.2019
Collective agreement
Collective agreement for 2019-2021.
Internal provisions
Regulations on the Internal Audit Service (2019)
Regulation on the procedure for action in case of conflict of interest
Executive Body Remuneration Regulations (2019)
Corporate Consultant Regulations
Regulations on the Supervisory Board (2019)
Regulations on the Audit Commission
Regulations on the Executive Body
Regulations on the General Meeting of Shareholders (2019)
Regulations on Internal Control
Regulations on Information Policy
Business plans and execution information
Information on the actual implementation of the business plan for the I-quarter of 2021
