Charters & Policies

Amended & Restated Share Option Plan – December 7, 2023

Audit Committee Charter – December 7, 2023

Code of Business Ethics and Conduct – December 7, 2023

Compensation and Governance Committee Charter – December 7, 2023

Disclosure Policy – December 7, 2023

Insider Remuneration Policy – December 7, 2023

Insider Trading Policy – December 7, 2023

Whistle Blowing Policy – December 7, 2023