Corporate regulations Page Articles of Association Document Code of Ethics447.74 KB Document Board rules586.39 KB Document Profile of the Board553.61 KB Document Rotation schedule of the Board129.72 KB Document Board Diversity Policy - Cementir Holding N.V.124.86 KB Document Charter of the Audit Committee 553.12 KB Document Charter of the Remuneration and Nomination Committee400.23 KB Document Charter of the Sustainability Committee673.77 KB Document Stakeholder engagement policy239.38 KB Document Policy on bilateral contacts with shareholders153.41 KB Document Policy of dividend distribution87.94 KB Document Organization Management and Control Model pursuant to Legislative Decree 231 of 8 June 20011.2 MB Document Policy on lobbying activities and political contribution325.67 KB
Corporate regulations Page Articles of Association Document Code of Ethics447.74 KB Document Board rules586.39 KB Document Profile of the Board553.61 KB Document Rotation schedule of the Board129.72 KB Document Board Diversity Policy - Cementir Holding N.V.124.86 KB Document Charter of the Audit Committee 553.12 KB Document Charter of the Remuneration and Nomination Committee400.23 KB Document Charter of the Sustainability Committee673.77 KB Document Stakeholder engagement policy239.38 KB Document Policy on bilateral contacts with shareholders153.41 KB Document Policy of dividend distribution87.94 KB Document Organization Management and Control Model pursuant to Legislative Decree 231 of 8 June 20011.2 MB Document Policy on lobbying activities and political contribution325.67 KB
