Corporate Governance
Sound corporate governance is a prerequisite for the sustainable growth path we intend to take, in compliance with Supervisory Provisions and market best practices.
Corporate bodies
Board of Directors, Board of Statutory Auditors, Committees.
Corporate data and bylaws
Our references and bylaws.
Shareholders’ Meetings
Meeting convocations and documentation.
System of internal controls
System of internal controls and risk management.
Ethics
Code of ethics and model 231.
Remuneration
Remuneration and growth path.