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<span class="icon-sidebar"><svg xmlns="http://www.w3.org/2000/svg" width="23.954" height="24.299" viewBox="0 0 23.954 24.299"><path id="Union_20" data-name="Union 20" d="M-6740.643-22157.494c.435.027.874.035,1.311.025-.389.006-.78,0-1.166-.025-.017-.01-.034-.023-.052-.035l-.143-.01a1.157,1.157,0,0,1-.467-.584,1.042,1.042,0,0,1-.212-.584,10.073,10.073,0,0,0,1.164.045c3.69-.045,6.607-1.07,6.658-4.275.095-4.23-7.921-8.117-7.142-12.254.539-3,3.825-3.033,4.726-2.953a22.2,22.2,0,0,1,6.157.672,17.025,17.025,0,0,1,4.036,1.119v17.7a28.629,28.629,0,0,1-6.318,1.555h-.095c-.685.1-1.408.193-2.138.244-.295.045-.584.045-.874.1a12.138,12.138,0,0,1-1.508.094A8.153,8.153,0,0,1-6740.643-22157.494Zm-5.25-2.723a20.148,20.148,0,0,1-3.835-1.113v-17.6a29.358,29.358,0,0,1,6.118-1.6h-.095c.679-.1,1.408-.193,2.138-.244.29-.045.579-.045.874-.1a9.4,9.4,0,0,1,5.438.73c-.4-.025-.8-.033-1.2-.027h.042c.388-.006.777,0,1.162.027a1.066,1.066,0,0,1,.584,1.012.441.441,0,0,0,.05.006l-.05,0v0c-.164-.02-.327-.031-.49-.039,0,.014,0,.025,0,.039a7.024,7.024,0,0,0-.782-.047c-.544.01-1.084.043-1.609.1-2.991.334-5.475,1.52-5.475,4.227,0,3.936,7.676,8.217,7.676,12.152,0,2.426-2.413,3.2-5.211,3.2A22.706,22.706,0,0,1-6745.892-22160.217Zm9.959-.873a3.73,3.73,0,0,0,.245-1.314A3.73,3.73,0,0,1-6735.933-22161.09Zm.245-1.314c0-1.8-1.372-3.482-2.975-5.184.084.094.168.188.251.283C-6736.92-22165.7-6735.688-22164.109-6735.688-22162.4Zm.239-.289Zm-7.562-10.182a5.839,5.839,0,0,1-.525-1.545c0,.008,0,.018,0,.025a5.653,5.653,0,0,0,.385,1.244C-6743.1-22173.059-6743.06-22172.967-6743.011-22172.875Zm-.064-1.971a3.178,3.178,0,0,0,.022.371,3.178,3.178,0,0,1-.022-.371Z" transform="translate(6749.728 22180.969)" fill="#219ddd"></path></svg> </span>About SICOM Group
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<span class="icon-sidebar"><svg xmlns="http://www.w3.org/2000/svg" width="27.206" height="27.188" viewBox="0 0 27.206 27.188"><path id="Union_21" data-name="Union 21" d="M12083.827-6016.816a2.018,2.018,0,0,1-2.2-2.194c-.006-1.15-.009-2.3,0-3.445a2.027,2.027,0,0,1,2.146-2.143c.538-.009,1.081-.012,1.621-.012l.786-.006c0-.052,0-.1.006-.158a3.156,3.156,0,0,0-.018-.7.625.625,0,0,0-.689-.522l-10.972,0c-.488,0-.725.246-.743.765-.006.17,0,.34,0,.534v.1H12076a2.1,2.1,0,0,1,2.37,2.358c.007,1.147.01,2.176,0,3.205a2.053,2.053,0,0,1-2.255,2.222l-3.189,0q-1.875,0-3.751-.006a2.038,2.038,0,0,1-2.273-2.246q-.019-1.693,0-3.387a2.029,2.029,0,0,1,2.143-2.146c.334-.006,1.806-.006,1.806-.006h.635v-.553a3.007,3.007,0,0,1,3.123-3.123c.619-.006,2.343-.006,4.225-.006h6.17c2.331,0,3.436,1.083,3.487,3.405l.012.276,2.234,0a2.121,2.121,0,0,1,2.36,2.367v.477c0,.911.007,1.818,0,2.729a2.047,2.047,0,0,1-2.2,2.212l-3.15,0Q12085.784-6016.81,12083.827-6016.816Zm.079-2.292h6.868v-3.168h-6.868Zm-14.717,0h6.862v-3.181h-6.862Zm8.371-10.574a2.2,2.2,0,0,1-1.728-.753,2.228,2.228,0,0,1-.379-1.867l.121-.628c.125-.644.252-1.287.389-1.927a1.981,1.981,0,0,1,1.931-1.685q1.05-.031,2.105-.033c.684,0,1.369.012,2.055.03a1.965,1.965,0,0,1,1.942,1.66c.2.886.386,1.782.547,2.677a2.124,2.124,0,0,1-.4,1.763,2.149,2.149,0,0,1-1.653.759c-.322.009-.646.012-.969.012Zm.14-2.316h4.57l-.07-.358c-.118-.616-.233-1.211-.367-1.8a.274.274,0,0,0-.112-.112c-.707-.009-2.952-.012-2.952-.012h-.613Zm2.272-5.047a2.945,2.945,0,0,1-2.1-.9,2.97,2.97,0,0,1-.847-2.146,2.985,2.985,0,0,1,2.977-2.9,2.973,2.973,0,0,1,2.953,3.014,2.946,2.946,0,0,1-2.956,2.938Zm-.7-3.654a.957.957,0,0,0-.285.692,1.023,1.023,0,0,0,1.011.98,1.033,1.033,0,0,0,1.008-.98,1,1,0,0,0-.978-1H12080A1.024,1.024,0,0,0,12079.271-6040.7Z" transform="translate(-12066.39 6043.499)" fill="#3e414d" stroke="rgba(0,0,0,0)" stroke-width="1"></path></svg> </span>Group Structure
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<span class="icon-sidebar"><svg xmlns="http://www.w3.org/2000/svg" width="24.997" height="23.819" viewBox="0 0 24.997 23.819"><path id="Union_22" data-name="Union 22" d="M12307.736-5112.18a1.737,1.737,0,0,1-1.735-1.736v-4.4a3.2,3.2,0,0,1,3.2-3.2h3.667c.077,0,.151,0,.227.009a3.2,3.2,0,0,1,2.7-1.476h4.412a3.2,3.2,0,0,1,2.705,1.476c.077-.006.151-.009.226-.009h3.667a3.2,3.2,0,0,1,3.2,3.2v4.4a1.736,1.736,0,0,1-1.732,1.736Zm15.665-2.005h4.6v-4.131a1.2,1.2,0,0,0-1.2-1.2h-3.4Zm-8.8-5.6v5.6h6.8v-5.6a1.2,1.2,0,0,0-1.2-1.2h-4.4A1.2,1.2,0,0,0,12314.6-5119.783Zm-6.6,1.467v4.131h4.6v-5.329h-3.4A1.2,1.2,0,0,0,12308-5118.316Zm9-.733a1,1,0,0,1,1-1,1,1,0,0,1,1,1,1,1,0,0,1-1,1A1,1,0,0,1,12317-5119.05Zm3.955-5.255a5.716,5.716,0,0,1-2.955.817,5.731,5.731,0,0,1-2.952-.817,4.646,4.646,0,0,1-4.02,2.29,4.65,4.65,0,0,1-1.782-.353,4.676,4.676,0,0,1-2.525-6.1,4.65,4.65,0,0,1,4.313-2.881,4.629,4.629,0,0,1,1.51.251,5.74,5.74,0,0,1,3.868-3.68A5.8,5.8,0,0,1,12318-5135a5.8,5.8,0,0,1,5.456,3.9,4.646,4.646,0,0,1,1.513-.251,4.64,4.64,0,0,1,4.156,2.547,4.668,4.668,0,0,1-2.036,6.276,4.593,4.593,0,0,1-2.117.51A4.646,4.646,0,0,1,12320.953-5124.3Zm-9.942-5.047a2.667,2.667,0,0,0-2.655,2.677,2.67,2.67,0,0,0,2.668,2.652,2.665,2.665,0,0,0,2.469-1.643,5.775,5.775,0,0,1-1.256-3.395,2.669,2.669,0,0,0-1.217-.291v-.266Zm12.752.291a5.766,5.766,0,0,1-1.256,3.395,2.665,2.665,0,0,0,2.451,1.634,2.668,2.668,0,0,0,2.673-2.655,2.636,2.636,0,0,0-.355-1.325,2.677,2.677,0,0,0-2.312-1.337A2.661,2.661,0,0,0,12323.763-5129.061Zm-9.527-.2a3.768,3.768,0,0,0,3.763,3.766,3.77,3.77,0,0,0,3.77-3.766,3.769,3.769,0,0,0-3.77-3.763A3.767,3.767,0,0,0,12314.235-5129.256Z" transform="translate(-12305.501 5135.499)" fill="#3e414d" stroke="rgba(0,0,0,0)" stroke-width="1"></path></svg> </span>Board of Directors
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<span class="icon-sidebar"><svg xmlns="http://www.w3.org/2000/svg" width="24.332" height="29.531" viewBox="0 0 24.332 29.531"><path id="Union_23" data-name="Union 23" d="M12066-6232.77v-7.146c.006-3.074,1.311-4.821,4.229-5.671.859-.249,1.729-.452,2.616-.662l1.586-.382,1.642,3.489.419-2.882h3.362l.249,2.619c.339-.729.679-1.459,1-2.2a1.144,1.144,0,0,1,1.05-.8,1.653,1.653,0,0,1,.452.073c.473.134.952.252,1.432.367a23.336,23.336,0,0,1,2.9.856,4.8,4.8,0,0,1,3.065,4.587c.054,1.663.039,3.323.026,4.985l-.012,2.1-.042.209-.095.355-.392.1Zm7.349-11.648c-.4.115-.81.216-1.22.319a17.831,17.831,0,0,0-1.975.561,3.092,3.092,0,0,0-2.252,2.843c-.061,1.52-.049,3.016-.033,4.6.006.522.012,1.047.012,1.569h2.131v-3.483h1.838v3.474h6.181s-.673-1.311-.719-1.411l-.729-1.578q-1.575-3.395-3.137-6.8l-.01-.106A.3.3,0,0,0,12073.348-6244.418Zm12.687,6.415v3.465h2.114l0-1.468c0-1.5.007-2.974-.009-4.448a2.852,2.852,0,0,0-1.532-2.673,17.556,17.556,0,0,0-2.552-.88c-.446-.127-.9-.258-1.332-.4a.135.135,0,0,0-.061-.019c-.043,0-.07.042-.112.137-.652,1.457-1.323,2.9-1.993,4.351l-2.513,5.4h6.132V-6238Zm-8.077-5.461c-.143.958-.285,1.9-.416,2.849a1.844,1.844,0,0,0-.039.679c.137.376.3.741.473,1.12a6.141,6.141,0,0,0,.289-.673,3.5,3.5,0,0,0,.209-1.125c0-.5-.049-1-.094-1.5l-.2-2.012h-.125Zm-2.949-5.143a9.288,9.288,0,0,1-3.116-8.223,6.1,6.1,0,0,1,6.02-5.17,6.388,6.388,0,0,1,4.977,2.339,6.5,6.5,0,0,1,1.2,5.416,10.322,10.322,0,0,1-2.822,5.434,4.7,4.7,0,0,1-3.258,1.523A4.352,4.352,0,0,1,12075.008-6248.608Zm1.229-1.4a2.736,2.736,0,0,0,1.8.819,2.818,2.818,0,0,0,1.96-.992,8.311,8.311,0,0,0,2.248-4.391,9.97,9.97,0,0,0,.124-1.32c0-.042.007-.088.007-.134-.1.006-.2.009-.3.009a4.137,4.137,0,0,1-2.879-1.092,7.662,7.662,0,0,1-4.722,1.578q-.41,0-.838-.036A8.161,8.161,0,0,0,12076.236-6250.01Zm1.411-10.128a4.345,4.345,0,0,0-3.672,2.731q.311.027.61.027a6.035,6.035,0,0,0,4.47-2.018l.382-.395.334.434c.789,1.032,1.456,1.514,2.1,1.521a4.435,4.435,0,0,0-3.859-2.318A3.61,3.61,0,0,0,12077.647-6260.139Z" transform="translate(-12065.849 6262.151)" fill="#3e414d" stroke="#3e414d" stroke-width="0.3"></path></svg> </span>Management Team
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<span class="icon-sidebar"><svg xmlns="http://www.w3.org/2000/svg" width="26.61" height="23.391" viewBox="0 0 26.61 23.391"><path id="Path_10783" data-name="Path 10783" d="M25.6,8.08V6.33a2.195,2.195,0,0,0-2.439-2.452H17.3V3.74c0-.385.007-.741-.006-1.1A2.526,2.526,0,0,0,14.575,0H11.128A2.557,2.557,0,0,0,8.307,2.818V3.876H2.548C.813,3.878,0,4.692,0,6.44v4.145c0,1.137.095,1.362,1.06,1.726,0,0-.009,6-.006,7.777a2.11,2.11,0,0,0,2.288,2.3l9.419,0,9.419,0A2.128,2.128,0,0,0,24.548,20v-.538c0-2.333,0-4.666-.009-7,0-.135.017-.172.085-.185a1.176,1.176,0,0,0,.983-1.324C25.594,10,25.6,9.038,25.6,8.08M15.584,2.548c.026.378.019.758.013,1.154v.155H10.031l0-.177a10.176,10.176,0,0,1,.022-1.275.712.712,0,0,1,.772-.692q1.04-.019,2.083-.02.911,0,1.82.016a.8.8,0,0,1,.859.838m-.368,10.057a.963.963,0,0,0-.716-.261H11.214a.992.992,0,0,0-.742.273,1.015,1.015,0,0,0-.253.774c0,.106.006.212.006.322L1.711,10.745V9.633c0-1.2-.006-2.4.009-3.591,0-.279.078-.425.484-.449l.2-.006H23.057c.794,0,.834.039.834.83v4.326L15.476,13.7v-.356a.994.994,0,0,0-.26-.739m-12.46.3,3.329,1.164c1.344.469,2.689.937,4.039,1.393l.1.169a1.318,1.318,0,0,0,.06.768c.034.069.345.676.837.693.619.022,1.238.029,1.858.029.536,0,1.07-.006,1.6-.011.576,0,.877-.36.9-1.06a2.806,2.806,0,0,1,.043-.551,2.779,2.779,0,0,1,.534-.214s6.752-2.362,6.809-2.379v7.006c0,.719-.053.771-.785.771H3.565a1.312,1.312,0,0,1-.718-.112,1.313,1.313,0,0,1-.111-.721c0-1.973.02-6.946.02-6.946m8.552.645H14.38v2.313H11.309Z" transform="translate(0.5 0.5)" fill="#3e414d" stroke="#3e414d" stroke-width="1"></path></svg> </span>Corporate Governance
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<span class="icon-sidebar"><svg xmlns="http://www.w3.org/2000/svg" width="24.497" height="26.506" viewBox="0 0 24.497 26.506"><path id="Union_24" data-name="Union 24" d="M12069.069-6385c-2.151,0-3.07-.78-3.07-2.606v-20.781c0-1.833.919-2.616,3.067-2.616h17.9c2.1,0,3.034.8,3.034,2.579v20.9c0,1.724-.94,2.524-2.961,2.524l-11.977,0Zm-.2-2.018h18.114a3.4,3.4,0,0,0,.625-.036c-.009-.034-.009-.376-.009-.492l0-21.027a1.2,1.2,0,0,0-.037-.419c0,.012-.009.015-.051.015-.062,0-.183-.006-.386-.006h-18.254a1.82,1.82,0,0,0-.47.033h0a3.1,3.1,0,0,1-.01.315q-.009,10.6,0,21.2a1.114,1.114,0,0,0,.04.413c0-.009.006-.009.03-.009C12068.515-6387.024,12068.636-6387.015,12068.872-6387.015Zm5.92-2.946c-1.123,0-2.245,0-3.365-.015a1.63,1.63,0,0,1-1.259-.564,1.109,1.109,0,0,1-.158-1,1.167,1.167,0,0,1,.8-.719,2.71,2.71,0,0,1,.8-.091l12.889-.006.177.006c.9.058,1.353.467,1.341,1.21-.006.44-.194,1.18-1.387,1.18Zm9.755-5.243-13.277-.006c-.822-.021-1.311-.467-1.311-1.189a1.173,1.173,0,0,1,1.332-1.18l13.067,0,.276.521v-.525a1.25,1.25,0,0,1,.674.155,1.4,1.4,0,0,1,.683,1.047,1.464,1.464,0,0,1-.671,1.032,1.018,1.018,0,0,1-.588.155Zm-8.414-4.964c-.664-.516-1.341-1.02-2.015-1.52l-.282-.209a1.147,1.147,0,0,1-.379-1.72,1.111,1.111,0,0,1,.916-.507,1.511,1.511,0,0,1,.9.358l1.568,1.178s3.5-4,3.688-4.218a1.414,1.414,0,0,1,1.064-.592,1.148,1.148,0,0,1,.737.282,1.113,1.113,0,0,1,.44.78,1.538,1.538,0,0,1-.465,1.111c-.582.67-2.5,2.852-2.5,2.852l-.477.537c-.418.473-.834.943-1.234,1.426a1.408,1.408,0,0,1-1.083.589A1.445,1.445,0,0,1,12076.133-6400.168Z" transform="translate(-12065.749 6411.25)" fill="#3e414d" stroke="#3e414d" stroke-width="0.5"></path></svg> </span>Annual Report
Corporate Governance
Constitution - SICOM
View DocumentCommunication - SICOM
View DocumentNotice of Annual Meeting of Shareholders
View DocumentPublication of Votes
View DocumentPosition Statement - Chairperson
View DocumentPosition Statement - Group CEO
View DocumentPosition Statement - Company Secretary
View DocumentBoard Charter - SICOM
View DocumentAudit Committee - SICOM
View DocumentRisk Committee - SICOM
View DocumentCorporate Governance, Sustainability & Nomination Committee - SICOM
View DocumentStrategy & Investment Committee - SICOM
View DocumentHuman Resource Committee - SICOM
View DocumentRecruitment, Promotion & Remuneration - SICOM
View DocumentDiversity - SICOM
View DocumentPolicies & Procedures - SICOM
View DocumentCode of Ethics for Directors - SICOM
View DocumentCode of Ethics and Business Conduct for Employees - SICOM
View DocumentEthics Framework - SICOM
View DocumentEqual Opportunity Policy - SICOM
View DocumentConflicts of Interest and Related Party Transactions Policy - SICOM
View DocumentInformation, Information Technology and Information Security Governance - SICOM
View DocumentWhistleblowing Policy - SICOM
View DocumentAnti-Harrassment and Non-Discriminatory Policy - SICOM
View DocumentRecords Retention & Disposal Policy - SICOM
View DocumentBoard Charter - SGIN
View DocumentRisk & Audit Committee - SGIN
View DocumentBoard Charter - SFSL
View DocumentAudit Committee - SFSL
View DocumentRisk Management Committee - SFSL
View DocumentInvestment Committee - SFSL
View Document