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By-laws
04/22/2024
- By-laws
Policy
02/29/2024
- Corporate Risks Management Policy
02/29/2024
- Policy on Related Party Transactions
02/29/2024
- Sponsorships and Donations Policy
05/11/2023
- Gifts and Hospitality Policy
03/02/2023
- Dividend Policy
10/27/2022
- Anti-Fraud and Corruption Policy
10/27/2022
- Third Party Contracting Policy
08/04/2022
- Sustainable Development Policy
02/24/2022
- Trading Policy on Securities
02/24/2022
- Management Compensation Policy
02/24/2022
- Policy on Disclosure of Material Acts or Facts
02/24/2022
- Whistleblower and Consequences Management Policy
08/13/2020
- Financial investment policy
03/12/2020
- Policy for Appointment of Members of the Board of Directors, Its Advisory Committees and the Executive Board
Regulations
03/02/2023
- Internal Audit Regulations
03/02/2023
- Internal Regulations, Governance, Risk, and Compliance
02/24/2022
- Internal Regulations of Audit Board Committee
04/29/2021
- Internal Regulations of the Ethics Committee
04/12/2021
- Internal Regulations of the Audit Board
08/13/2020
- Internal Regulations of Related Party Committee
08/13/2020
- Internal Regulations of Investment Committee
03/12/2020
- Internal Regulations of the Board of Directors