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Corporate Governance

2023 Corporate Governance Statement
Constitution K2fly
Diversity Policy
Anti-Corruption Policy
Whistleblower Policy
Shareholders Communication Policy
Securities Trading Policy
Remuneration Committee Charter
Performance Evaluation Practices
Continuous Disclosure Policy
Code of Conduct board directors and
Board Charter and Procedures for Director appointments
Audit and Risk Committee Charter
Risk Management and Internal Compliance and Control Policy
Nomination Committee Charter