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Regulatory documents

Charter
(restated, approved in June 29, 2018)

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(520.73 kB)

Amendments to the Charter
(approved in December 28, 2018)

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(196.07 kB)

Regulations on the General Shareholders Meeting
(restated, approved in June 28, 2019)

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(270.13 kB)

Regulations on the Board of Directors
(restated, approved in June 28, 2019)

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(426.98 kB)

Regulations on the Staff and Remunerations Committee
(restated, approved in June 29, 2020)

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(275.97 kB)

Regulations on the Audit Committee
(restated, approved in April 20, 2020)

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(271.51 kB)

Regulations on the Audit Commission
(restated, approved in June 28, 2019)

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(360.02 kB)

Regulations on the General Director
(approved in June 28, 2019)

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(281.69 kB)

Policy on the Internal Control and Risk Management System
(approved in August 10, 2020)

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(285.72 kB)

Regulations for Information Policy

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(35.42 kB)

Code of the Corporate Conduct (Management)

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(59.68 kB)

Regulations for Business Ethics

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(23.36 kB)

HSE policy

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(269.47 kB)

Regulations on Insider Information

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(36.23 kB)