It is our objective to comply with best practices in Corporate Governance.
To this effect, we have designated the Corporate Governance Code for small and medium enterprises as published in December 2009 by MiddleNext as our code of reference.
A charter of internal regulations was adopted by our Supervisory Board on February 14, 2014, specifying the role and composition of the Board, the rules of conduct and obligations of its members, the operating procedures of the Supervisory Board and its committees and the rules for determining the compensation of its members.
Board committees were established in accordance with legal and regulatory requirements.
|Supervisory Board Charter||Download|