Charters & Policies

Amended & Restated Share Option Plan – December 8, 2021

Audit Committee Charter – December 8, 2021

Code of Business Ethics and Conduct – December 8, 2021

Compensation and Governance Committee Charter – December 8, 2021

Disclosure Policy – December 8, 2021

Insider Remuneration Policy – December 8, 2021

Insider Trading Policy – December 8, 2021

Whistle Blowing Policy – December 8, 2021