Memorandum and Articles of Association of the Company

Code of WSE listed companies 2021

Compliance with the Best Practice 2021

Cyprus Corporate Governace Code 2019

Code of conduct

Insider trading rules

Profile and tasks of the Compliance officer

Profile of the Board of Directors

Rules of external auditor independence and selection

Rules of Remuneration Committee

Rules of Sustainability and Corporate Responsibility Commitee

Rules of the Audit Committee

Security rules for Board of Directors

Dividend policy

Remuneration policy

Explanatory guidance note to AGM

Explanatory guidance note to BoD

Whistleblower rules