Remuneration
11/07/2019
Board of Directors Illustrative Remuneration Report.pdf
11/07/2019Information Document on the Stock Option Plan .pdf
11/07/2019 BDO's Opinion on Stock Option Plan .pdf
24/08/2019Minute of the Board July,26 2019.pdf
08/04/2019
22:10Report on Remuneration 2018.pdf
Biographies and various information
05/12/2018Board of Directors.pdf
05/12/2018Board of Statutory Auditors.pdf
Governance and Ethics
19/03/2020By Law updated March, 12 2020.pdf
19/03/2020Registered Updated By Law March, 12 2020.pdf
17/12/2018Information ex Art. 130 R.E..pdf
05/12/2018Code of Ethics.pdf
05/12/2018231 Model.pdf
05/12/2018Procedure for the Management of Inside Information.pdf
05/12/2018Internal Dealing Procedure.pdf
05/12/2018Procedure Governing transactions with Related Parties.pdf
06/12/2018Deed of Incorporation of the Company.pdf
19/12/2018Rules of Shareholders Meeting.pdf
19/12/2018Rules of Nomination and Remuneration Committee .pdf
19/12/2018Rules of Control and Risk Committee .pdf
Report on Corporate Governance
08/04/201922:10Report on Corporate Governance 2018.pdf
Techedge Group Structure
