Corporate Governance:
Reports and Regulations
Annual Corporate Governance Report
2024 Annual Corporate Government Report.pdf
2023 Annual Corporate Government Report.pdf
2022 Annual Corporate Government Report.pdf
2021 Annual Corporate Government Report.pdf
2020 Annual Corporate Government Report.pdf
2019 Annual Corporate Government Report.pdf
2018 Annual Corporate Government Report.pdf
2017 Annual Corporate Government Report.pdf
2016 Annual Corporate Government Report.pdf
2015 Annual Corporate Government Report .pdf
2014 Annual Corporate Government Report.pdf
2013 Annual Corporate Government Report.pdf
2012 Annual Corporate Government Report.pdf
2011 Annual Corporate Government Report.pdf
2010 Annual Corporate Government Report.pdf
2009 Annual Corporate Government Report.pdf
Annual Director Remuneration Report
Annual Report on the Remuneration of Directors 2024
Annual Report on the Remuneration of Directors 2023
Annual Report on the Remuneration of Directors 2022
Annual Report on the Remuneration of Directors 2021
Annual Report on the Remuneration of Directors 2020
Annual Report on the Remuneration of Directors 2019
Annual Report on the Remuneration of Directors 2018
Annual Report on the Remuneration of Directors 2017
Annual Report on the Remuneration of Directors 2016
Annual Report on the Remuneration of Directors 2015
Annual Report on the Remuneration of Directors for 2014
Annual Report on the Remuneration of Directors 2013
Annual Report on the Remuneration of Directors 2012
Annual Report on the Remuneration of Directors 2011
Regulations of the Board of Directors
10/04/2025
PDF
Regulations of the Audit and Control Committee
10/04/2025
PDF
Risk management and control policy
16/12/2024
PDF
Code of Ethics
29/07/2024
PDF
Company Bylaws
03/07/2024
PDF
Anti-corrpution Policy
27/03/2023
PDF
Policy of Inside Information
14/12/2022
PDF
Policy of Treasury Shares
14/12/2022
PDF
Board Rules approved June 30, 2021
30/06/2021
PDF
Selection and diversity policy
17/12/2020
PDF
Policy on reporting economic-financial, non-financial and corporate information to shareholders, institutional investors and proxy advisors
17/12/2020
PDF
Requirements and procedures for proving the ownership of shares, the right to attend the general shareholders’ meeting and the exercise or delegation of the voting right
27/10/2020
PDF
Shareholder's agreements
The Company informs that the transaction relating to the agreement entered into between Colonial and Predica Prévoyance Dialogue du Crédit Agricole has been closed and of the clauses of the agreement that may be deemed as a shareholders’ agreement
The Company informs that the transaction relating to the agreement entered into between Colonial, Qatar Holding LLC and DIC Holding LLC has been closed and of the clauses of the agreement that may be deemed as a shareholders’ agreement