Corporate Governance

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2024

Articles of Association

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2024

The Rules of Procedure of the Board of Directors

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2024

The Rules of Procedure of the Board of Supervisors

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2024

The Rules of Procedure of the Shareholders' General Meetings

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2024

Electronic Dissemination of Corporate Communications

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2024

Request Form

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2019

Terms of Reference of the Audit Committee under the Board

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2019

Working Rules of the Strategy Committee of the Board

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2016

Board Diversity Policy

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2015

Procedures for Nomination of Directors by Shareholders

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2015

Terms of Reference of the Remuneration Committee under the Board

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2015

Terms of Reference of the Nomination Committee under the Board

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