Policies and Articles
Code of Business Conduct and Ethics and related policies
Code of Business Conduct and Ethics
pdf, 1.1 MB
Inside Information and Dealing Code
pdf, 583 KB
Policy on countering misconduct including fraud and corruption
pdf, 2.0 MB
Policy on Human Rights Protection
pdf, 474 KB
List of Inside Information (for Russian securities market only)
pdf, 275 KB
Dividend policy
pdf, 602 KB
Corporate Governance documents
Dutch Corporate Governance Code
pdf, 359 KB
Articles of Association
pdf, 219 KB
Supervisory Board Rules
pdf, 699 KB
Supervisory Board Profile
pdf, 416 KB
Composition of the Supervisory Board and its Committees
pdf, 209 KB
Management Board Rules
pdf, 292 KB
Rules on External Auditor Independence and Selection
pdf, 350 KB
Policy on bilateral contacts with shareholders
pdf, 173 KB