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TERMS OF REFERENCE OF THE AUDIT COMMITTEE ADOPTED BY THE BOARD ON 31 December 2013

TERMS OF REFERENCE OF THE AUDIT COMMITTEE ADOPTED BY THE BOARD ON 31 December 2013

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60.2KB

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pdf

2014-01-16

TERMS OF REFERENCE OF THE REMUNERATION AND ASSESSMENT COMMITTEE ADOPTED BY THE BOARD ON 31 DECEMBER 2013

TERMS OF REFERENCE OF THE REMUNERATION AND ASSESSMENT COMMITTEE ADOPTED BY THE BOARD ON 31 DECEMBER 2013

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50.2KB

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pdf

2014-01-16

TERMS OF REFERENCE OF THE AUDIT COMMITTEE ADOPTED BY THE BOARD ON 31 December 2013

TERMS OF REFERENCE OF THE AUDIT COMMITTEE ADOPTED BY THE BOARD ON 31 December 2013

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60.2KB

File Type:

pdf

2014-01-16

WORKING RULES FOR THE STRATEGIC COMMITTEE OF THE BOARD OF DIRECTORS (THE "STRATEGIC COMMITTEE")("Company")

WORKING RULES FOR THE STRATEGIC COMMITTEE OF THE BOARD OF DIRECTORS (THE "STRATEGIC COMMITTEE")("Company")

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45.4KB

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pdf

2014-01-16

Articles of Association (A+H)

Articles of Association (A+H)

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230.5KB

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pdf

2014-01-16

Articles of Association (A+H)

Articles of Association (A+H)

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230.5KB

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pdf

2014-01-16

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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37.4KB

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pdf

2014-01-16

PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR

PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR

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38.6KB

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pdf

2014-01-16

TERMS OF REFERENCE OF THE REMUNERATION AND ASSESSMENT COMMITTEE ADOPTED BY THE BOARD ON 31 DECEMBER 2013

TERMS OF REFERENCE OF THE REMUNERATION AND ASSESSMENT COMMITTEE ADOPTED BY THE BOARD ON 31 DECEMBER 2013

File size:

50.2KB

File Type:

pdf

2014-01-16

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE ADOPTED BY THE BOARD ON 31 DECEMBER 2013

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE ADOPTED BY THE BOARD ON 31 DECEMBER 2013

File size:

47.6KB

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pdf

2014-01-16

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