Investor Relations
Corporate Governance
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172025.02PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANYAuthor: Pizu Group
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172025.02TERMS OF REFERENCE OF THE NOMINATION COMMITTEEAuthor: Pizu Group
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172025.02TERMS OF REFERENCE OF THE REMUNERATION COMMITTEEAuthor: Pizu Group
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172025.02TERMS OF REFERENCE OF THE AUDIT COMMITTEEAuthor: Pizu Group
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172025.02SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATIONAuthor: Pizu Group