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You may access our Corporate Governance files by clicking the links below.
2023 Sustainability Compliance Report
2023 Corporate Governance Compliance Report
2022 Sustainability Compliance Report
2022 Corporate Governance Compliance Report
2023 Corporate Governance Information Form
2023 Participation Finance Principles Information Form
2022 Participation Finance Principles Information Form
Kontrolmatik Technologies Corporate Governance Rating Report
Corporate Governance Committee Regulation on Working Principles and Procedures
Early Risk Detection Committee Regulation on Working Principles and Procedures
Nomination Remuneration Committee Regulation on Working Principles and Procedures
Audit Committee Regulation on Working Principles and Procedures
Corporate Governance Information Form Update-Board of Directors-3
Corporate Governance Information Form Update-Board of Directors-2
Corporate Governance Information Form Update-Board of Directors-1
Corporate Governance Information Form Update-Shareholders
Corporate Governance Information Form Update-Public Disclosure and Transparency
08.03.2021 About the Duties and Working Principles of the Committees of the Board of Directors, Formation of the Committees
Board Committees