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Key Regulations

Major Corporate Rules

Regulation NameFile Download
Articles of IncorporationPDF
Rules of Procedure for Shareholders MeetingsPDF
Procedures for Election of Directors and SupervisorsPDF
Rules of Procedure for Board of Directors MeetingsPDF
Remuneration Committee CharterPDF
Operational Procedures for Loaning Funds to OthersPDF
Operational Procedures for Loaning Funds to OthersPDF
Procedures for Acquisition or Disposal of AssetsPDF
Regulation NameFile Download
Procedures for Engaging in Derivatives TradingPDF
Ethical Corporate Management Best Practice PrinciplesPDF
Procedures for Ethical Management and Guidelines for ConductPDF
Code of Ethical ConductPDF
Sustainable Development Best Practice PrinciplesPDF
Corporate Governance Best Practice PrinciplesPDF
Rules for Performance Evaluation of the Board of Directors and Functional CommitteesPDF