By-laws & Policies
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05.27/22 | ![]() |
Internal Regulations of the Innovation Committee | ( - - >) |
05.26/22 | ![]() |
Risk Management Policy* | ( - - >) |
04.30/21 | ![]() |
Internal Regulations of the Audit Committee* | ( - - >) |
06.03/20 | ![]() |
Bylaws* | ( - - >) |
08.23/19 | ![]() |
Related Parties Transactions Policy* | ( - - >) |
07.31/19 | ![]() |
Rules of Fiscal Council* | ( - - >) |
05.09/19 | ![]() |
Dividend Policy | ( - - >) |
10.31/18 | ![]() |
Management Remuneration Policy* | ( - - >) |
10.31/18 | ![]() |
Policy of Indication of Administrators* | ( - - >) |
10.31/18 | ![]() |
Internal Regulations of the Board of Directors Policy* | ( - - >) |
07.24/15 | ![]() |
Regulations for the Finance Committee | (110 Kb>) |
10.01/13 | ![]() |
Regulations for Remuneration Committee | (81 Kb>) |