Corporate Documents

Rules of Procedure of the Supervisory Board
(pdf, 242.51 Kb)
Rules of Procedure of the General Meeting of Shareholders
(pdf, 116.53 Kb)
Rules of Procedure of the Management Board (effective from 18 December 2020.)
(pdf, 87.12 Kb)
Rules of Procedure of the Audit Committee
(pdf, 4.32 Mb)
The Policy and Procedure for the Selection of an Audit Company
(pdf, 1.22 Mb)
Company Statute (Effective from 21 October 2020)
(pdf, 178.24 Kb)
Remuneration Policy (Adopted by the WSP on 14 August 2020)
(pdf, 178.91 Kb)