Shareholders and investors
The company is governed by its Bylaws, internal rules and procedures and by the following legislation, among others:
(PDF - 354.83 kB)
The Board of Directors Regulation sets forth the principles of action and governance of the Board's Committees and Commissions, the basic regulations governing its organisation and functioning, the codes of conduct of its members, its oversight and monitoring system, with the aim of ensuring the highest levels of transparency and efficiency, promoting and overseeing its administration and supervising and acting in representation of social interest.
The Board of Directors Regulation was approved on 14 October 2014 and the last modification was approved by an agreement of the Board of Directors on 22 February 2022.
(PDF - 360.82 kB)
The purpose of the Regulations of the General Shareholders' Meeting is to develop the basic rules for calling, preparing and holding the Company's General Shareholders' Meeting, in accordance with the provisions of the applicable mercantile legislation, the Company's bylaws and the Unified Code of Good Corporate Governance and the good governance recommendations generally recognized in international markets.
The Regulations of the General Meeting of Shareholders were approved on October 14, 2014 and the last modification was approved by agreement of the General Meeting of Shareholders on March 31, 2022.
(PDF - 291.85 kB)
The Internal Code of Conduct set forth the rules governing management and control of privileged information, transparent communication of relevant facts, treasury share transactions and detecting and handling conflicts of interest. Thereby imposing certain obligations, restrictions and prohibitions on the affected parties, insiders and treasury stock managers with the aim of safeguarding the interests of company and group shareholders and preventing potential abuses, while at the same time encouraging and facilitating the entry of its management and employees as shareholders always in strict compliance with current legislation.
The latest change of the Internal Regulation of Conduct on the Stock Market was approved on 28 July 2020.
(PDF - 173.32 kB)