Corporate Governance

Release Date
Documents
ENG / CH
06/11/18
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
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06/11/18
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
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06/11/18
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
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06/11/18
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION
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06/11/18
PROCEDURES FOR SHAREHOLDERS TO PROPOSE A DIRECTOR
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06/11/18
BOARD DIVERSITY POLICY
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