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Major Internal Policies
Major Internal Policies - Download
Shareholders Meeting
| Shareholders Meeting related documents | Download |
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| Rules and procedures of shareholders meeting |
Directors and Board of Directors
| Director and Board related documents | Download |
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| Procedures for election of directors | |
| Rules governing the scope of powers of independent directors | |
| Rules of procedure for board of directors meetings | |
| Evaluation methods of board performance |
Functional Committees
| Functional Committee related documents | Download |
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| Audit committee charter | |
| Organizational rules of salary and compensation committee | |
| Organizational Regulations of the Sustainable Development Committee |
Internal Regulations
| Internal Rules related documents | Download |
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| Articles of incorporation | |
| Procedures of lending of capital | |
| Procedures for endorsements guarantees | |
| Prcedure of governing acquisition disposal of assets | |
| Code of corporate governance | |
| Code of integrity management | |
| Guidelines for the adoption of codes of ethical conduct | |
| Corporate sustainable development principles | |
| Procedures of handing material info prevention of insider trading | |
| Personal information management procedures |