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Governance
Corporate Governance Reports
2010
Source : "2010 Annual Report" (5,4MB)
2009
Source : "2009 Annual Report" (15KB)
2008
Source: "2008 Annual Report" (2MB)
2007
Source: "2007 Annual Report" (2MB)
2006
Source: "2006 Annual Report" (238KB)
2005
Source: "2005 Annual Report" (211KB)
2004
Source: "2004 Annual Report" (268KB)
2003
Source: "2003 Annual Report" (249KB)
First-Half Corporate Governance Reports
2010
Source: "2010 Half - Yearly Report" (122KB)
2009
Source: "2009 Half - Yearly Report" (178 KB)
2008
Source: "2008 Half - Yearly Report" (188 KB)
2007
Source: "2007 Half - Yearly Report" (178 KB)
2006
Source: "2006 Half - Yearly Report" (137 KB)
2005
Source: "2005 Half - Yearly Report" (30 KB)
Last Revised: 16 2010
Governance
Corporate Bodies
Board of Directors
Appointment of Directors
Composition of the Board of Directors
Board Activities
Board committees
Lead Independent Director
Managers with strategic business responsibilities
Internal control system
Supervisory Body
Board of Statutory Auditors
External Auditors
Responsible Officer
Remuneration
Compensations
Executive holdings
Stock Options
Ethical Code
Code of Conduct
Bylaws
Regulations for Shareholders' Meetings
Rules and Procedures
Procedure for Information Flows to Directors and Auditors
Procedures for Related Party Transactions
Information Document
Market Abuse and Insider Dealing
Filing Models
Black-Out Periods
Transactions with significant impact
Maximum number of offices
Enterprise Risk Management
Governance
Approach
Risks and uncertainites
Corporate Governance Reports
CG Evolution
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