• Home
  • Last documents

Last documents

  1. 2022
  2. 2021
  3. 2020
  4. 2019
  5. 2018
  6. 2017
  7. 2016
  8. 2015
  9. 2014
  10. 2013
  11. 2012
  12. 2011
  13. 2010
  14. 2009
  15. 2008
  16. 2007
  2. 01 01, 2021

    By Laws of the General Meeting of Shareholders
    01 01, 2021

    Code of Conduct
    01 01, 2021

    Profile of the Board of Directors
    01 01, 2021

    Profile and Tasks of the Compliance Officer
    01 01, 2021

    Charter of the Rules Governing the Audit Committee
    01 01, 2021

    Charter of the Rules Governing the Remuneration Committee
    01 01, 2021

    Resignation Schedule for Members of the Board of Directors
    01 01, 2021

    Securities Rules for the Board of Directors
    01 01, 2021

    Whislteblower Rules
    01 01, 2021

    Insider Trading Rules
  4. 15 01, 2019

    Current report No 3/2019
    11 01, 2019

    Current report No 2/2019
    03 01, 2019

    Current report No 1/2019
  8. 28 01, 2015

    Current report No 2/2015
    01 01, 2015

    Current report No 1/2015