Articles and Corporate Governance Operating Rules

Articles and Corporate Governance Operating Rules

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Articles of Incorporation

Procedures for Ethical Management and Guidelines for Conduct

Corporate Governance Best Practice Principles

Sustainable Development Best Practice Principles

Rules of Procedure for Shareholders Meetings

Rules of Procedure for Board of Directors Meetings

Audit Committee Charter

Rules Governing the Proceedings and Operations of the Audit Committee

Rules for Election of Directors

Code of Ethical Conduct

Rules for Performance Evaluation of Board of Directors and Functional Committees