PDFJan 2026
Investor relations policy
420 KB
DownloadIR governance.
Capital-markets-facing policies, charters, and codes — mirrored from group governance with IR emphasis.
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PDFJan 2026
Disclosure & fair disclosure procedure
310 KB
DownloadPDFNov 2025
Board audit committee charter (IR annex)
280 KB
DownloadPDFNov 2025
Board risk committee charter
265 KB
DownloadPDFAug 2025
Articles of association — investor summary sheet
1.1 MB
DownloadPDFJun 2025
Dealing code for persons discharging managerial responsibilities
350 KB
DownloadPDFJun 2025
Related-party transactions policy
400 KB
DownloadPDFMar 2025
Speak-up channel — capital markets addendum
190 KB
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