Attachments
- Profile of the Company
- INFORMATION ON THE STRUCTURE OF SHARE OWNERSHIP
- Compliance
- Board of Directors
- PROCESSING CORPORATE INFORMATION
- BOARD COMMITTEES
- APPOINTMENTS AND SUCCESSION COMMITTEE
- STRATEGIES COMMITTEE
- REMUNERATION COMMITTEE
- REMUNERATION POLICY
- COMMITTEE FOR INTERNAL CONTROL , RISKS AND CORPORATE GOVERNANCE
- MANAGERIAL COMMITTEES
- SUCCESSION PLANS
- Internal Control System
- DIRECTORS' INTERESTS AND TRANSACTIONS WITH RELATED PARTIES
- BOARD OF STATUTORY AUDITORS
- RELATIONS WITH SHAREHOLDERS
- SHAREHOLDERS' MEETINGS
- CHANGES OCCURRING AFTER YEAR-END
- Attachments