ARTICLES OF ASSOCIATION
Rules and Procedures for General Meetings
The Nomination Process of the Board of Director
Terms of reference of the Strategic Committee
Rules and Procedures for Meetings of the Board of Directors
Rules and Procedures for Meetings of the Supervisory Committee
Terms of Reference of the Nomination Committee of the Board of Directors
Terms of Reference of the Remuneration and Appraisal Committee of the Board of Directors
Terms of Reference of the Audit Committee of the Board of Directors
Terms of Reference of the Rule of Law and Compliance Committee of the Board of Directors
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