By-laws & Policies

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08.23/19 PDF Related Parties Transactions Policy* ( - - >)
07.31/19 PDF Rules of Fiscal Council* ( - - >)
05.09/19 PDF Dividend Policy ( - - >)
05.06/19 PDF Bylaws* ( - - >)
10.31/18 PDF Management Remuneration Policy* ( - - >)
10.31/18 PDF Policy of Indication of Administrators* ( - - >)
10.31/18 PDF Internal Regulations of the Board of Directors Policy* ( - - >)
10.09/18 PDF Risk Management Policy* ( - - >)
05.02/17 PDF Dividend Policy ( - - >)
07.24/15 PDF Regulations for the Finance Committee (110 Kb>)
10.01/13 PDF Regulations for Remuneration Committee (81 Kb>)
08.31/13 PDF Code of Ethics (362 Kb>)