| Articles of Incorporation |
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| Rules of Procedure for Shareholders' Meetings |
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| Rules for the Election of Directors |
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| Guidelines for Corporate Governance |
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| Rules of Procedure for Board of Directors Meetings |
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| Charter of the Corporate Governance & Nominating Committee |
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| Charter of the Audit Committee |
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| Charter of the Remuneration Committee |
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| Charter of the Special Committe |
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| Code of Ethical Conduct |
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| Ethical Corporate Management Best Practice Principles |
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| Corporate Social Responsibility Best Practice Principles |
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| Procedures for the Acquisition or Disposal of Assets |
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| Procedures for the Handling of Derivative Transactions |
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| Operational Procedures for Endorsements and Guarantees |
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| Operational Procedures for Loaning Funds to Others |
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