Institucional Neoenergia > Inglês (Estados Unidos) > Corporate Governance > Corporate Governance System > Corporate Policies

Corporate Policies

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​​​​​The Corporate Policies develop the principles reflected in the Corporate Governance System of Neoenergia S.A. and contain the guidelines governing the performance of this company and the companies of its group and its directors, officers and employees within the scope of the Strategic Plan and the mission, vision and values.​



 

 Accordion | Corporate Governance and Compliance Policies

​​ • Corporate Governance General Policy [PDF]​​​​​ | 132 KB​

   Updated by the Board of Directors on February 17, 2020.​


 • Dividend Policy [PDF]​ | 123KB

   Updated​ by the Board of Directors on November 27, 2014.


 • Brand Policy [PDF]​ | 110KB

   Updated by the Board of Directors on March 13, 2019.


 • External Auditor Hiring Policy [PD​F] | 73KB​​

   Updated by the Board of Directors on July 19, 2018.​

​ • Anti-Corruption and Fraud Policy [PDF]​ ​| 126KB


   Updated by the Board of Directors on March 13, 2019.


• Crime Prevention Policy [PDF]​ | 119KB

   Updated by the Board of Directors on May 22, 2019.


• ​Corporate Fiscal Policy [PDF]​ | 109KB

   Updated by the Board of Directors on January 31, 2019.


​ •  Personal Data Protection Policy [PDF]​​​ | 116KB

   Updated​ by the Board of Directors on January 31, 2019.


 • Preparation of Financial Information Policy [PDF]​​ | 50KB

    Updated by the Board of Directors on December 19, 2018.

• Management Compensation Policy [PDF]​​ | 214KB

   Updated by the Board of Directors on April 23, 2019.

​ • Management Appointment Policy [PDF]​​​ | 213KB

   Updated by the Board of Directors on April 23, 2019.

 • Policy for Related Party Transactions [PDF]​​ | 273KB

    Updated by the Board of Directors on June 4, 2019.





























 Accordion | Risk Policies

​ • General Corporate Risk Management Policy [PDF]​​​ | 205KB




   Updated by the Board of Directors on March 16, 2019.

• Summary of Corporate Risk Policies​ [PDF]​ | 207KB



   Updated by the Board of Directors on April 28, 2020.​





 Accordion | Sustainable Development Policies

• Gener​al Sustainable De​velopment Policy [PDF] | 179KB

  Updated by the Board of Directors on April 20, 2020.

• Stakeholder Re​lations Policy [PDF] | 102KB

  Updated by the Board of Directors on April 20, 2020.​

• Innovat​ion Policy [PDF] | 116KB

  Updated by the Board of Directors on February 17​, 2020.​

• Huma​n Rights ​Respect Policy [PDF]​ | 73KB

  Updated by the Board of Directors on April 20​, 2020​​​.



• Quality P​olicy [PDF] | 32KB

  Approved by the Board of Directors on May 22, 2019.

• Corporat​e Security Policy [PDF]​ | 29KB

  Approved by the Board of Directors on May 22, 2018.

• Human Resources Structure Policy [PDF]​ | 139KB

  Updated by the Board of Directors on February 17​, 2020​​​.

• Knowledge Management ​Policy [PDF] | 105KB

  Approved by the Board of Directors on May 22, 2019.

• Recruitment and Selecti​on Policy [PDF]​ | 27KB

  Approved by the Board of Directors on May 22, 2019.​



• Equal Opportunities and Conciliation Policy [PDF] | 44KB

  Updated by the Board of Directors on December 19, 2018

​• Sustainable Management Policy [PDF]​ | 52KB

  Updated by the Board of Directors on March 13, 2019.​​


• Environmental Policy [PDF] | 72KB

  Updated by the Board of Directors on March 13, 2019.​​​​

• Policy Against Climate Change [PDF] | 44KB

  Updated by the Board of Directors on March 13, 2019.​​​​




• Biodiversity Policy [PDF]​ | 52KB

  Updated by the Board of Directors on March 13, 2019.​​​​​​




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