| Date | Subject | |
|---|---|---|
| Date | Subject | |
9-05-2025 |
Rotation schedule Supervisory Board |
|
25-09-2024 |
Principles for Integrity and Responsibility (Code of Conduct) |
|
05-03-2024 |
Management Board rules |
|
05-03-2024 |
Supervisory Board rules |
|
05-03-2024 |
Profile Supervisory Board |
|
05-03-2024 |
Audit committee charter |
|
05-03-2024 |
Nomination, Selection and Remuneration committee charter |
|
15-12-2023 |
Diversity and Inclusion Policy |
|
22-05-2023 |
Speak-Up Policy |
|
21-04-2022 |
Remuneration policy Management Board |
|
21-04-2022 |
Remuneration policy Supervisory Board |
|
18-03-2021 |
Bilateral Contact Policy |
|
25-02-2021 |
Tax Policy |
|
21-02-2020 |
Dividend Policy |
