Policies

The Board of Directors has adopted the following policies:

  • Charter for the Nomination Committee
  • Rules of Procedure for the Board
  • Rules of Procedure for the Audit Committee
  • Rules of Procedure for the Remuneration Committee
  • Instructions for the Managing Director
  • Remuneration for senior management
  • Code of Conduct
  • Information Policy
  • Insider Policy
  • Instruction for Insider List
  • Instructions for financial reporting
  • Risk Policy
  • Finance Policy
  • Finance manual
  • Dividend Policy
  • IT Policy