Internal Rules for Corporate Governance

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Articles of IncorporationPDF
Corporate Governance Best Practice PrinciplesPDF
Procedure for Board of Directors MeetingsPDF
Remuneration Committee CharterPDF
Audit Committee CharterPDF
Procedures for Handling Material Inside InformationPDF
Ethical Corporate Management Best Practice PrinciplesPDF
Code of ethical conductPDF
Procedure for Shareholders MeetingsPDF
Procedures for Lending funds to OthersPDF
Procedures for Endorsements and GuaranteesPDF
Regulations Governing the Acquisition and Disposal of AssetsPDF
Standard Operating Procedure for Handling Demands by DirectorsPDF
Sustainable Development Best Practice PrinciplesPDF
ESG Committee CharterPDF

Rules Governing Financial and Business Matters Between the Company and its Related PartiesPDF
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