Corporate Governance Structure

• PDFArticles of Association
• PDFRules of Procedure of General Meeting
• PDFRules of Procedure of the Board
• PDFRules of Procedure of Supervisory Committee
• PDFRules of Procedure of Strategy and Investment Committee
• PDFRules of Procedure of Audit Committee
• PDFRules of Procedure of Remuneration Committee
• PDFRules of Procedure of Nomination Committee
• PDFTerms of Reference and Rules of Procedure of Legal and Compliance Committee under the board of directors

Articles of Association