Translated English versions of the above documents
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Bylaw on Board of Directors approved by the Extraordinary General Meeting of Shareholders held on 02 October 2009 (Minutes No. 4 dated 06 October 2009)
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PIK Group Charter (8th Edition)
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PIK Group Charter (7th Edition)
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Bylaw on Audit Commission of the Company
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Modifications to Charter (6th edition) PIK Group
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PIK Group Charter (6th edition)
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Corporate Governance Code
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PIK Group Charter (5th edition)
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Bylaw on Remuneration and HR Committee
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Bylaw on Audit Committee
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Bylaw on Board of Directors
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Bylaw on Management Board
