Documents

Regulations of the Board of Directors

Regulations of the Audit and Control Committee

Risk management and control policy

Code of Ethics

Company Bylaws

Anti-corrpution Policy

Policy of Inside Information

Policy of Treasury Shares

Board Rules approved June 30, 2021

Selection and diversity policy

Policy on reporting economic-financial, non-financial and corporate information to shareholders, institutional investors and proxy advisors

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