More on Corporate Governance - QUA Granite Investor Relations

More on Corporate Governance

Committees

Early Detection of Risk Committee Charter

Corporate Governance Committee Charter

Audit Committee Charter

Sustainability Committee

Policy

Remuneration Policy

Compensation Policy

Disclosure Policy

Donation and Aids Policy

Dividend Policy

Articles of Association Amendments and Dates

Articles of Association

Vision, Mission and Strategy

Trade Registry Information

Internal Directive of GA