Articles of Incorporation
Rules and Procedures of Shareholders Meeting
Management Procedures for Board of Directors Meetings
Rules for Election of Directors
Remuneration Committee Charter
Procedures for Handling Material Inside Information
Code of Practice for Corporate Governance
Code of Practice for Sustainability
Audit Committee Charter
Procedures for Financial and Business Transactions Between Related Parties
Risk Management Policy
Information Security Operating Procedures
Rules for Performance Evaluation of Board of Directors and functional commitees

