Bylaws and Policies
Bylaws
 |
Bylaws 04/27/22 |
Anticorruption Policy
|
Anticorruption Policy 03/29/23 |
Antitrust Policy
|
Antitrust Policy 04/24/24 |
Financial Investment Policy
|
Financial Investment Policy 10/25/23 |
Internal Audit Executive Board
|
Internal Audit Executive Board 05/31/23 |
Compliance Policy
|
Compliance Policy 03/29/23 |
Procurement Policy
|
Procurement Policy 10/25/23 |
Communication Policy
|
Communication Policy 10/25/23 |
Diversity and Inclusion
|
Diversity and Inclusion 11/29/23 |
Disclosure of Material Act or Facts and Trading of Securities Policy
Corporate Business Continuity Management
Human Resources Management Policy
|
Human Resources Management Policy 01/31/24 |
Corporate Risk Management and Internal Controls Policy
Corporate Governance Policy
|
Corporate Governance Policy 02/01/23 |
Appointment and Compensation Policy for Members of the Company’s Corporate Governance Bodies
Anti-Money Laundering and Combating The Financing of Terrorism Policy
Data Privacy and Protection Policy
|
Data Privacy and Protection Policy 09/13/23 |
Products and Services Policy
|
Products and Services Policy 11/29/23 |
Customer Relationship Policy
|
Customer Relationship Policy 09/28/22 |
Relationship with Interested Parties (Stakeholders) Policy
Information Security and Cybersecurity Policy
|
Information Security and Cybersecurity Policy 09/13/23 |
|
General Policy 09/13/23 |
Sustainability Policy
|
Sustainability Policy 04/24/24 |
Information Technology Policy
|
Information Technology Policy 11/29/23 |
Policy for Related Party Transaction and Other Situations of Conflict of Interests
Finance Policy
|
Finance Policy 03/27/24 |
Tax Management Policy
|
Tax Management Policy 03/27/24 |
Proceeds Policy
|
Proceeds Policy 11/03/22 |