At S&J, we believe in trust, transparency and confidence with all our investors and we are committed to providing information and further improving our relationships with all our business partners.
Investor Relations
Investor Relations
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Vision, Mission, Core ValuesOrganization ChartManagement StructureArticles of AssociationCompany in BriefCorporate Business Nature Director
The Board of Directors
The Board of DirectorsAuthority, duty and responsibility scope of the Board of Directors.The Authorities and responsibilities of the Chairman.Message from the Chairman.The Audit Committee
The Audit CommitteeAuthority, duty and responsibility scope of the Audit Committee.Chief of Internal Audit’s informationThe Audit Committee’s ReportThe Executive Board
The Executive BoardAuthority, duty and responsibility scope of the Executive Board.The Authorities and responsibilities of the Managing Director. The Executive Board’s ReportThe Nominating Committee
The Nominating CommitteeAuthority, duty and responsibility scope of the Nominating Committee.The Nominating Committee’s Report.The Remuneration Committee
The Remuneration Committee Authority, duty and responsibility scope of the Remuneration Committee.The Remuneration Committee’s Report.The Risk Management Committee
The Risk Management CommitteeAuthority, duty and responsibility scope of the Risk Management Committee.The Risk Management Committee’s Report.The Corporate Social Responsibility Committee
The Corporate Social Responsibility CommitteeAuthority, duty and responsibility scope of the Corporate Social Responsibility Committee.The Corporate Social Responsibility Committee’s Report.The Corporate Governance Committee
The Corporate Governance CommitteeAuthority, duty and responsibility scope of the Corporate Governance Committee.The Corporate Governance Committee’s Report.Company Secretary
Company SecretaryIndependent director’s qualifications
Independent director’s qualificationsPersonal Information of Company Directors and Management member
Personal Information of Company Directors and Management memberPosition assignments for the Directors and Management members for the subsidiary, associate and related companies.
Position assignments for the Directors and Management members for the subsidiary, associate and related companies.Report on the change in shareholding of the Directors and Management.
Report on the change in shareholding of the Directors and Management.Summary of the Performance of the Committees for Last Year
Summary of the Performance of the Committees for Last YearFinancial Overview Financial StatementsManagement Discussion and Analysis (MD&A)Relating Party Transaction
Financial Statements as of 2019
Financial Statements as of 2019Financial Statements Quarter 3/2019
Interim consolidated financial statements September 30,2019Financial Statements Quarter 2/2019
Interim consolidated financial statements June 30,2019Financial Statements Quarter 1/2019
Interim consolidated financial statements March 31,2019Financial Statements for the year 2018
Financial Statements for the year 2018Financial Statements Quarter 3/2018
INTERIM CONSOLIDATED FINANCIAL STATEMENTS SEPTEMBER 30,2018Financial Statements Quarter 2/2018
Interim consolidated financial statements June 30,2018Financial Statements Quarter 1/2018
Interim consolidated financial statements March 31,2018Financial Statements Quarter 4/2017
Interim consolidated financial statements December 31,2017Financial Statements Quarter 3/2017
Financial Statements Quarter 3/2017Financial Statements Quarter 2/2017
Interim consolidated financial statements June 30,2017Financial Statements Quarter 1/2017
Interim consolidated financial statements March 31,2017Relating Party Transaction 2021
Relating Party Transaction 2021Relating Party Transaction 2020
Relating Party Transaction 2020Relating Party Transaction 2019
Relating Party Transaction 2019GOOD CORPORATE GOVERNANCE CODE ANTI-CORRUPTION POLICYWHISTLEBLOWINGCORPORATE GOVERNANCE REPORT Personal Data Protection PolicyRISK MANAGEMENT POLICY
THE GOOD CORPORATE GOVERNANCE POLICY.
THE GOOD CORPORATE GOVERNANCE POLICY.THE 8 GOOD CORPORATE GOVERNANCE PRINCIPLE.
PRINCIPLE 1 The Board of Directors shall be aware of its leadership roles and responsibilities in the creation of the Company’s sustainable prosperity. PRINCIPLE 2 The Board of Directors shall define the Company’s objectives to ensure sustainability. PRINCIPLE 3 The Board of Directors shall strengthen its effectiveness. PRINCIPLE 4 The Board of Directors shall nominate and develop senior executive officers and ensure good people management. PRINCIPLE 5 The Board of Directors shall nurture innovations and responsible business practices. PRINCIPLE 6 The Board of Directors shall provide an adequate system of risk management and internal control. PRINCIPLE 7 The Board of Directors shall ensure information disclosure and financial integrity.PRINCIPLE 8 The Board shall encourage engagement and communication with shareholders.THE BUSINESS ETHICS
1. RESPONSIBILITIES OF STAKEHOLDERS 2. CONFLICT OF INTEREST 3. RECEPTIONS, RECEIPTS AND GRANTS OF GIFTS 4. COMBATING DISHONEST ACTS CORRUPTION 5. NON-INFRINGEMENT OF INTELLECTUAL PROPERTY 6. NON-VIOLATION OF HUMAN RIGHTS 7. SAFETY AND OCCUPATIONAL HYGIENETHE CODE OF CONDUCT FOR DIRECTORS, EXECUTIVE OFFICES, AND EMPLOYEES
THE CODE OF CONDUCT FOR DIRECTORS, EXECUTIVE OFFICES, AND EMPLOYEESAnnual Report Form 56-1 One ReportAnnual ReportSustainable Development ReportStatement on Modern Slavery