POLICIES


Policy on the Matters Related to Board of Directors

Policy on Board Subcommittees

Policy on Corporate Governance, Nominations and Reelection

Remuneration Policy

Policy on Internal Code of Business Conduct

Risk Management and Internal Control Policy

Policy on Relations with shareholder and investors

Environmental, Social and Governance Policy

Asset and Shareholder Investment Control Policy

Policy on Corporate Disclosures

Anti-Bribery and Corruption Policy

Whistleblowing policy



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