Corporate Governance
Remuneration principles
THE RULES FOR REMUNERATING OF THE MEMBERS OF THE COMPANY´S BOARD OF DIRECTORS in wording approved by the regular general meeting held on April 27, 2006 (valid until 30. 6. 2008)
Rules governing remuneration of members of the Board of Directors approved by the extraordinary general meeting of the company held on 21 April 2008 (valid as of 1 July 2008)
RULES GOVERNING REMUNERATION OF MEMBERS OF SUPERVISORY BOARD as amended and approved by the extraordinary general meeting of the company held on February 3, 2005 (valid until 30. 6. 2008)
Rules governing remuneration of members of the Supervisory Board approved by the extraordinary general meeting of the company held on 21 April 2008 (valid as of 1 July 2008)
RULES FOR PROVISIONING OF NON-CLAIM PERQUISITES TO MEMBERS OF THE SUPERVISORY BOARD (in wording approved by the regular general meeting held on June 13, 2003)
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