Корпоративні документи TITLE Charter of the rules governing the sustainability and corporate responsibility committeeRules on external auditor independence and selectionRemuneration policyRules of the Board of DirectorsProspectusAnnex 1 to ProspectusArticles of Association of ASTARTA Holding N.V.Code of Best Practice for WSE Listed CompaniesPoland-Best Practices in Public Companies 2005By Laws of the General Meeting of ShareholdersCode of ConductProfile of the Board of DirectorsProfile and Tasks of the Compliance OfficerCharter of the Rules Governing the Audit CommitteeCharter of the Rules Governing the Remuneration CommitteeResignation Schedule for Members of the Board of DirectorsSecurities Rules for the Board of DirectorsWhislteblower RulesInsider Trading RulesDividend PolicyDutch Corporate Governance Code повернутись до розділу Корпоративне управління
