Corporate regulations Page Articles of Association Document Code of Ethics447.74 KB Document Board rules291.02 KB Document Profile of the Board76.97 KB Document Rotation schedule of the Board17.09 KB Document Board Diversity Policy - Cementir Holding N.V.124.86 KB Document Charter of the Audit Committee 72.44 KB Document Remuneration and Nomination Committee Charter86.16 KB Document Charter of the Sustainability Committee76.34 KB Document Policy on bilateral contacts with shareholders67.78 KB Document Policy of dividend distribution87.94 KB Document Organization Management and Control Model pursuant to Legislative Decree 231 of 8 June 2001956.44 KB
Corporate regulations Page Articles of Association Document Code of Ethics447.74 KB Document Board rules291.02 KB Document Profile of the Board76.97 KB Document Rotation schedule of the Board17.09 KB Document Board Diversity Policy - Cementir Holding N.V.124.86 KB Document Charter of the Audit Committee 72.44 KB Document Remuneration and Nomination Committee Charter86.16 KB Document Charter of the Sustainability Committee76.34 KB Document Policy on bilateral contacts with shareholders67.78 KB Document Policy of dividend distribution87.94 KB Document Organization Management and Control Model pursuant to Legislative Decree 231 of 8 June 2001956.44 KB
