Found total 2 results for query 'corporate-secretary'

• investors / corporate-governance / corporate-secretary
• en / investors / corporate-governance
  ... Supervisory Board on August 12, 2016; The Policy on the Risk Management Committee of the Supervisory Board, as approved by a resolution of the Supervisory Board on July 31, 2014; The Policy on the Corporate Secretary, as approved by a resolution of the Supervisory Board on August 12, 2016; The Policy on the Revision Committee, as approved by the General Shareholders Meeting held on April 28, 2011....