Corporate Governance Documents

Code of Ethics & Conduct

The Code of Ethics and Conduct includes the fundamental principles, rules and values that shape the framework of corporate activities and determine our daily conduct and practice.

The main values which form the basis of this Code are: lawful behaviour, integrity, responsibility, transparency, fairness, respect for human rights, confidentiality, avoidance of conflict of interests, environmental protection and occupational safety. These principles are fundamental for developing the necessary framework, in order to continue our activity according to the highest ethical standards.

Code of Ethics & Conduct

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Rules / Policies

Internal Rules of Operation

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Rules of Procedure of the Audit Committee

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Regulation for the Remuneration and Candidates' Nominations Committee

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Remuneration Policy

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Board Members Suitability Policy

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Whistleblowing Policy

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Data Protection Policy

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Sustainability Policy

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Anti-Violence and Harassment Policy

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Company Statute

Company Statute

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Reports