Summary
Reglamento y Anexos | Type | Date | Size | |
---|---|---|---|---|
Annex I - Ownership Form |
|
09.30.2022 | 123kb |
|
Annex I - Ownership Form |
|
06.30.2022 | 123kb |
|
Rules and Annexes |
|
03.31.2022 | 123kb |
|
Rules and Annexes |
|
12.31.2021 | 123kb |
|
ANEXO I FORMULARIO TENENCIA EN |
|
11.30.2021 | 123kb |
|
ANEXO I FORMULARIO TENENCIA EN |
|
06.30.2021 | 123kb |
|
Reglamento y Anexos | |||
---|---|---|---|
Annex I - Ownership Form |
|
09.30.2022 | 123kb |
|
|||
Annex I - Ownership Form |
|
06.30.2022 | 123kb |
|
|||
Rules and Annexes |
|
03.31.2022 | 123kb |
|
|||
Rules and Annexes |
|
12.31.2021 | 123kb |
|
|||
ANEXO I FORMULARIO TENENCIA EN |
|
11.30.2021 | 123kb |
|
|||
ANEXO I FORMULARIO TENENCIA EN |
|
06.30.2021 | 123kb |
|
Summary
Corporate Governance Panel (CGP) | Type | Date | Size | |
---|---|---|---|---|
TERMS OF REFERENCE FOR THE OFFICER IN CHARGE OF THE INTEGRITY PROGRAM |
|
09.17.2019 | 123kb |
|
Integrity Program |
|
09.16.2019 | 123kb |
|
BOARD OF DIRECTOR´S RULES AND REGULATIONS |
|
09.12.2019 | 123kb |
|
Internal Audit |
|
09.09.2019 | 123kb |
|
Terms of Reference for Investor Relations Officer |
|
08.21.2019 | 123kb |
|
Code of Conduct |
|
07.18.2019 | 123kb |
|
Remuneration Policy |
|
07.18.2019 | 123kb |
|
Nomination Policy |
|
06.10.2019 | 123kb |
|
Dividend Policy |
|
08.27.2018 | 123kb |
|
Corporate Governance & Designations Committee |
|
02.23.2018 | 123kb |
|
Ethics & Compliance Committee |
|
02.20.2018 | 123kb |
|
Employee Incentives Committee |
|
02.15.2018 | 123kb |
|
Corporate Governance Panel (CGP) | |||
---|---|---|---|
TERMS OF REFERENCE FOR THE OFFICER IN CHARGE OF THE INTEGRITY PROGRAM |
|
09.17.2019 | 123kb |
|
|||
Integrity Program |
|
09.16.2019 | 123kb |
|
|||
BOARD OF DIRECTOR´S RULES AND REGULATIONS |
|
09.12.2019 | 123kb |
|
|||
Internal Audit |
|
09.09.2019 | 123kb |
|
|||
Terms of Reference for Investor Relations Officer |
|
08.21.2019 | 123kb |
|
|||
Code of Conduct |
|
07.18.2019 | 123kb |
|
|||
Remuneration Policy |
|
07.18.2019 | 123kb |
|
|||
Nomination Policy |
|
06.10.2019 | 123kb |
|
|||
Dividend Policy |
|
08.27.2018 | 123kb |
|
|||
Corporate Governance & Designations Committee |
|
02.23.2018 | 123kb |
|
|||
Ethics & Compliance Committee |
|
02.20.2018 | 123kb |
|
|||
Employee Incentives Committee |
|
02.15.2018 | 123kb |
|
Summary
Updated: November 28, 2022