Corporate policies | Shareholders and investors

The criteria and framework that form the pillars for the management of the Company in specific determined aspects.

1. Compliance policies

Code of Conduct

(PDF - 243.48 kB)

Code of Conduct for Third Parties

(PDF - 223.85 kB)

Regulatory Compliance Policy

(PDF - 183.72 kB)

Anti-bribery Policy

(PDF - 224.52 kB)

Internal Reporting System and Whistleblower Protection Policy

(PDF - 175.08 kB)

Business Courtesies Policy

(PDF - 180.13 kB)

Antitrust Compliance Policy

(PDF - 175.88 kB)

2. Corporate Governance Policies

Board of Directors members selection Policy

(PDF - 213.38 kB)

Corporate Governance Policy

(PDF - 219.39 kB)

Shareholder Remuneration Policy

(PDF - 180.68 kB)

3. Communication Policies

Policy on Communication and Contacts with Shareholders, Institutional Investors and Proxy Advisers

(PDF - 263.94 kB)

General Policy for the Communication of Economic-Financial, Non-Financial and Corporate Information

(PDF - 216.89 kB)

4. Sustainability Policies

Sustainability Policy

(PDF - 263.85 kB)

Policy on Integrated Quality, Environmental, Energy Efficiency and Occupational Health and Safety Management

(PDF - 227.15 kB)

Human Rights Policy

(PDF - 215.44 kB)

Stakeholder Relations Policy

(PDF - 162.61 kB)

5. Information and data security policy

Information Security Policy

(PDF - 169.11 kB)

Data Policy

(PDF - 259.98 kB)

6. Fiscal policy and risk control policy

Risk Control and Management Policy

(PDF - 233.25 kB)

Corporate Tax Policy

(PDF - 174.96 kB)

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