Governance policies & documents

Governance documents

Articles of association 2021

Board Regulations

Audit Committee Regulations

Remuneration, Appointment and Selection Committee Regulations

Retirement and Resignation Schedule

Remuneration Report

Corporate Governance Statement

Business Principles & Policies

Code of Conduct

Insider Trading Policy

Investor Relations (Bilateral Contacts) Policy

Policy on trading by Board Members in non-Kardan securities

Remuneration Policy

Whistleblower Policy