Archive · Corporate Governance

Corporate Governance

Governance framework, board composition, committees, codes and policies.

All Board of Directors Committees Executives Articles of Association Internal Regulations Codes & Policies Annual Report Art. 3C L.4706/2020
Tags: Regulatory

Showing 9 of 9 entries

Articles of Association

Corporate Governance · October 2025

Completed 1 file

Internal Regulations 2025

Corporate Governance · January 2025

Completed 1 file

Annual Report Art. 3C L.4706/2020 – 2025

Corporate Governance · March 2026

Regulatory
Completed 1 file

Corporate Governance Code

Corporate Governance · January 2025

Completed 1 file

Code of Conduct

Corporate Governance · December 2024

Completed 1 file

Suitability Policy

Corporate Governance · January 2025

Completed 1 file

AML/CTF Policy

Corporate Governance · January 2025

Completed 1 file

Remuneration Policy

Corporate Governance · June 2025

Completed 1 file

Conflict of Interest Policy

Corporate Governance · January 2025

Completed 1 file