Our organization
We apply established principles of corporate governance to ensure transparency, accountability and long-term value creation for shareholders.
This page provides access to key information, policies and structures that govern the Company.
General Meetings
At the General Meeting, shareholders receive information on the Company’s development and make decisions on important matters. Documentation and resolutions from previous meetings are available here.
Nomination Committee
The Nomination Committee supports the Board by ensuring a strong, diverse and well-balanced composition of directors and senior executives.
Articles of Association
The Articles of Association define the framework for the Company’s operations, including share capital, governance structure and decision-making processes.
Auditors
The auditors review the Company’s financial reporting and administration to ensure accuracy, transparency and compliance with applicable regulations.
Subscribe
Email alerts
To stay up to date with our development, subscribe to our news flow.