| Date |
Subject |
|
| 25-09-2024 |
Principles for Integrity and Responsibility (Code of Conduct)
|
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|
| 19-04-2024 |
Rotation schedule Supervisory Board
|
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|
| 05-03-2024 |
Management Board rules
|
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|
| 05-03-2024 |
Supervisory Board rules
|
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|
| 05-03-2024 |
Profile Supervisory Board
|
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|
| 05-03-2024 |
Audit committee charter
|
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|
| 05-03-2024 |
Nomination, Selection and Remuneration committee charter
|
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|
| 15-12-2023 |
Diversity and Inclusion Policy
|
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|
| 22-05-2023 |
Speak-Up Policy
|
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|
| 21-04-2022 |
Remuneration policy Management Board
|
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|
| 21-04-2022 |
Remuneration policy Supervisory Board
|
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|
| 18-03-2021 |
Bilateral Contact Policy
|
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|
| 25-02-2021 |
Tax Policy
|
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|
| 21-02-2020 |
Dividend Policy
|
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|
