Library

Library

In this section you will find all the necessary documents related to the sustainability section.

Sustainability Policy

Sustainability Master Plan

Environmental Policy

Human Rights Policy

Occupational Health and Safety Policy

Diversity and Inclusive Growth Policy

Working Conditions and Social Dialogue Policy

General Standard 3P on Employee Discrimination and Harassment Complaints

General Purchasing Policy

General Purchasing Conditions

Main Indicators

Critical supplier evaluation standard

Corporate Governance Policy

Regulations of the Board of Directors

Regulations of the General Meeting of Shareholders

Regulations of the Company's Audit Committee

Regulations of the Sustainability, Corporate Governance, Appointments and Remuneration Committee

Director Candidate Selection Policy

Rules of Internal Audit

Internal Regulation of Conduct in relation to the Stock Market

Dividend Policy

Directors' Remuneration Policy

Communication Policy

Investor Communications Policy

Code of Ethics and Conduct

Ethics Channel Policy

Code of Conduct and Ethics of the International Security League

Fiscal Strategy

Risk Control and Management Policy

Anti-Corruption Policy

Annual Corporate Governance Report

Annual Report on the Audit Committee's Operations and Activities

Annual Report on Board Remuneration