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Unterlagen

Home » Investoren » Corporate governance » Unterlagen
UnterlagenTina Ahel2023-02-20T08:40:46+00:00

Statut

Geschäftsordnung des Vorstandes

Geschäftsordnung des Aufsichtsrates und seiner Ausschüsse

Richtlinien zum Risikomanagement

Richtlinien zur Vergütung der Vorstandsmitglieder

Richtlinien zur Vergütung der Vorstandsmitglieder

Bericht über die Vergütung der Vorstandsmitglieder

Corporate Governance Kodex

Kodeks korporativnog upravljanja 2020.

Kodeks korporativnog upravljanja 2019. Novi

Kodeks korporativnog upravljanja 2019.

Kodeks korporativnog upravljanja 2018.

Kodeks korporativnog upravljanja 2017.

Kodeks korporativnog upravljanja 2016.

Kodeks korporativnog upravljanja 2015.

Kodeks korporativnog upravljanja 2014.

Kodeks korporativnog upravljanja 2013.

Kodeks korporativnog upravljanja 2012.

Kodeks korporativnog upravljanja 2011.

Kodeks korporativnog upravljanja 2010.

Kodeks korporativnog upravljanja 2009.

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