Corporate Governance

Mapa de Gobierno Corporativo

Contiene la totalidad de políticas y procesos que rigen y orientan el actuar de la Compañía en pro de una conducta ética y lícita, aplicable en todas sus relaciones frente a sus diferentes grupos de interés.

Governance structure

Shareholders Meeting

This is the highest body of Corporate Governance and comprised of the shareholders listed in the Shareholder Ledger, and hold shares with right to vote.

Shareholders’ Meetings can be common (annual) or special (for special issues), with the purpose of examining the Company’s situation and of making decisions of the issues they lead pursuant to the Corporate Bylaws, the Regulation of the Shareholders’ Meeting and/or the Good Governance Code.

Shareholders Meeting
2018 Shareholders’ Meeting - Extraordinary meeting

The extraordinary 2018 Shareholders’ Meeting published the following legal documents and proposal to be considered: