Corporate Governance

General Meetings Members of the Board of Directors Committees Management Team Annual Reports Corporate Governance Rules Other information

Corporate Governance Rules

Bylaws and Regulations

Bylaws

Conduct Code

Regulations of Shareholders Meeting

Regulations of the Board of Directors

Regulations of the Audit and Control Commission

Regulations of the Appointments and Compensation Commission

Regulations of the Sustainability, Ethics and Innovation Commission

          Regulations of the Planning and Coordination Committee

Rules of Conduct – Capital Markets

Corporate Goverment Policies

Corporate Governance General Framework

General Corporate Governance Policy

Tax Strategy

Corporate Compliance Policy

Policiy on communication and contacts with Shareholders and Investors

Compensation Policy

Anti-corruption, Bribery and Fraud Policy

Summary of Corporate Policies