• Introduction to the Governance and Sustainability System [PDF] | 91KB
Updated by the Board of Directors on February 9, 2021.
• Corporate Governance General Policy [PDF] | 141 KB
Updated by the Board of Directors on December 13, 2022.
• Management Appointment Policy [PDF] | 130KB
Updated by the Board of Directors on February 9, 2021.
• Dividend Policy [PDF] | 54KB
Updated by the Board of Directors on October 26, 2017.
• Management Compensation Policy [PDF] | 214KB
Updated by the Board of Directors on April 23, 2019.
• Brand Policy [PDF] | 95KB
Updated by the Board of Directors on March 30, 2022.
• Independent Auditor Contracting and Relations Policy [PDF] | 141KB
Updated by the Board of Directors on July 15, 2021.
• Preparation of Financial Information Policy [PDF] | 141KB
Updated by the Board of Directors on July 15, 2021.
• Non-Financial Information Preparation Policy [PDF] | 97KB
Updated by the Board of Directors on July 15, 2021.
• Anti-Corruption and Fraud Policy [PDF] | 66KB
Updated by the Board of Directors on July 15, 2021.
• Crime Prevention Policy [PDF] | 89KB
Updated by the Board of Directors on July 15, 2021.
• Corporate Fiscal Policy [PDF] | 121KB
Updated by the Board of Directors on December 13, 2022.
• Personal Data Protection Policy [PDF] | 115KB
Updated by the Board of Directors on July 15, 2021.
• Policy for Related Party Transactions [PDF] | 273KB
Updated by the Board of Directors on June 4, 2019.
• Disclosure Policy for Relevant Information and Preservation of Secrecy [PDF] l 196KB
Approved by the Board of Directors on July 16, 2019.
• Trading Policy with Securities Issued by Neoenergia S.A. and its Subsidiaries [PDF] l 128KB
Approved by the Board of Directors on April 23, 2019.
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Procedure for Conflicts of Interest and Related Operations with Officers and Those Professionals with Direct Dependency of the Board of Directors [PDF] l 139KB
Approved by the Board of Directors on February, 2021.