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Investor Relations

Corporate Documents

Shareholders' Meeting  Rules (23 kb) pdf
Procedure Shareholders' access to Company Accounts (43 kb) pdf
Procedure for Privileged and Confidential Information (108 kb) pdf
Procedure Register of Persons who have access to Inside Information (155 kb) pdf
Rules of Procedure of the Board of Directors (368 kb) pdf
Rules of Procedure of  Control and Risk Commitee (117 kb) pdf
Rules of Procedure of  the Remuneration Commitee (66 kb) pdf

 

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