Regulations

Governance involves the Shareholders Assembly, the Board of Directors, the President and the Executive Vicepresident.

Below we present the regulations that specify the rules and principles that regulate all the activities of the governing bodies. 

Regulations

Shareholders’ Meeting Regulations

Adopts the regulations that rule the Shareholders’ Meetings in order to guarantee and implement the best Corporate Governance and Corporate Management practices to facilitate the decision-making process within a setting a respect and participation.

Board of Director’s Regulations

Determines the principles of the activities of the Board of Directors, the basic rules of its organization and operation, and the rules of conduct of its members. In addition, it complements the requirements of the Good Governance Code, the Corporate By-laws and those in the applicable legislation, in terms of the actions of the Board of Directors.