top of page
.jpg)
Corporate Governance Documents
Amended Manual on Corporate Governance
2023 Annual Corporate Governance Report
2022 Annual Corporate Governance Report
2021 Annual Corporate Governance Report
Code of Ethics
Board Charter
Executive Committee Charter
Audit Committee Charter
Corporate Governance Committee Charter
Compensation Committee Charter
Alternative Dispute Resolution Policy
Whistleblowing Policy
Minutes of the 2021 Annual Shareholders Meeting
Minutes of the 2022 Annual Shareholders Meeting
Minutes of the Special Shareholders Meeting (08 August 2022)
Minutes of the Special Shareholders Meeting (21 October 2022)
Minutes of the 2023 Annual Shareholders Meeting
MInutes of the 2024 Annual Shareholders Meeting
bottom of page