Corporate regulations Page Articles of Association Document Code of Ethics447.74 KB Document Board rules291.57 KB Document Profile of the Board212.64 KB Document Rotation schedule of the Board252.16 KB Document Board Diversity Policy - Cementir Holding N.V.124.86 KB Document Charter of the Audit Committee 211.64 KB Document Charter of the Remuneration and Nomination Committee204.11 KB Document Charter of the Sustainability Committee76.34 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 2001445.15 KB Document Policy on lobbying activities and political contribution325.67 KB
Corporate regulations Page Articles of Association Document Code of Ethics447.74 KB Document Board rules291.57 KB Document Profile of the Board212.64 KB Document Rotation schedule of the Board252.16 KB Document Board Diversity Policy - Cementir Holding N.V.124.86 KB Document Charter of the Audit Committee 211.64 KB Document Charter of the Remuneration and Nomination Committee204.11 KB Document Charter of the Sustainability Committee76.34 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 2001445.15 KB Document Policy on lobbying activities and political contribution325.67 KB
