Corporate Governance

Sound corporate governance is a prerequisite for the sustainable growth path we intend to take, in compliance with Supervisory Provisions and market best practices.

Corporate bodies


Board of Directors, Board of Statutory Auditors, Committees.

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Corporate data and bylaws


Our references and bylaws.

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Shareholders’ Meetings


Meeting convocations and documentation.

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System of internal controls


System of internal controls and risk management.

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Ethics


Code of ethics and model 231.

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Remuneration


Remuneration and growth path

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