The Regulations of the Annual General Meeting
determine the competences of the shareholders at the Annual General Meeting, in addition to the principles of its organization and operation and the regulations governing its legal and regulatory activity.
The last amendment to the Regulations was approved by the shareholders at the Annual General Meeting held on April 30th 2015, where articles 3, 5, 6, 9, 13, and 14 of the Regulations were amended.
Regulations of the Board of Directors
- This Regulations establish the action principles of the company's Board of Directors, the basic rules of its operation, and the code of conduct of its members. Additionally, the regulations implement and supplement the legal and statutory regulations applicable to the company's Board of Directors.