Other Bylaws
Date as of Descriptions
2011-02-08 Ethical Corporate Management Best Practice Principles
2012-06-22 Articles of Incorporation
2011-06-28 Code of Corporate Governance
2012-08-29 Code of Ethics
2012-06-22 Directors Election Regulation
2006-12-26 Independent Directors Duties
2006-12-26 Organizational Regulations for Audit Committee
2012-08-29 Organizational Regulations for Strategy Committee
2011-08-26 Organizational Regulations for Compensation Committee
2012-06-22 Meeting Rules of Order of the Board of Directors
2006-05-30 Ordinance of Shareholders Meetings
2010-06-18 Operational Procedures for Endorsements / Guarantees
2009-06-19 Procedures for Loaning Funds to Others
2012-06-22 Procedures for Acquisition or Disposal of Assets
Date as of Descriptions
2011-02-08 Ethical Corporate Management Best Practice Principles
2012-06-22 Articles of Incorporation
2011-06-28 Code of Corporate Governance
2012-08-29 Code of Ethics
2012-06-22 Directors Election Regulation
2006-12-26 Independent Directors Duties
2006-12-26 Organizational Regulations for Audit Committee
2012-08-29 Organizational Regulations for Strategy Committee
2011-08-26 Organizational Regulations for Compensation Committee
2012-06-22 Meeting Rules of Order of the Board of Directors
2006-05-30 Ordinance of Shareholders Meetings
2010-06-18 Operational Procedures for Endorsements / Guarantees
2009-06-19 Procedures for Loaning Funds to Others
2012-06-22 Procedures for Acquisition or Disposal of Assets
Download
- Code Of Ethics
- Elections of Directors and Supervisors
- Meeting Rules of Order of the Board of Directors
- Independent Directors Duties
- Regulation for Strategy Committee
- Endorsement / Guarantee Procedures
- Regulation for Audit Committee
- Regulation for Compensation Committee
- Ordinance of Shareholders Meetings
- Article of Incorporation
- Procedures for Acquisition or Disposition of Assets
- Code of Corporate Governance



