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




• Crime Prevention Policy [PDF]​​​ | 209KB

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

 • General Corporate Governance Policy [PDF]​​​​ | 317KB​

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

 • Brand Policy [PDF]​​ | 213KB

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

​ • Anti-Corruption and Fraud Policy [PDF] ​| 289KB

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

• ​Corporate Tax Policy [PDF]​​ | 168KB

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

​ • Personal Data Protection Policy [PDF]​​​​ | 170KB

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

 • Financial Information Preparation Policy [PDF]​​​ | 167KB

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

 • Basic Internal Audit Regulations [PDF]​​​ | 294KB

    Updated by the Board of Directors on October 24, 2018​.​












 • Statutory Auditor Contracting and Relations Policy [PD​F] | 110KB​​

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











 • Procedure for Conflicts of Interest​ [PDF]​​​ | 218KB


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

 • Dividends Policy [PDF]​ | 2,43MB

   Updated​ by the Board of Directors on October 26, 2017.














 Accordion | Risk Policies

​ • General Risk Control and Management Policy [PDF]​​ | 121KB




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

Corporate Risk Policies​ [PDF]​ | 205KB



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

 • Specific Risk Policies for the Different Group Business​ [PDF​]​​​​ ​​| 149KB​

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




 Accordion | Sustainable Development Policies

• Stakeholder Relations Policy [PDF] | 236KB

  Updated by the Board of Directors on July 16, 2019.​

• Quality Policy [PDF] | 71,3KB

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

• Corporate Security Policy [PDF] | 69,1KB

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

• Knowledge Management Policy [PDF] | 69,9KB

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

• Recruitment and Selection Policy [PDF]​ | 69,5KB

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





General Sustainable Development Policy [PDF]​ | 409KB

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


Innovation Policy [PDF] | 264KB

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

• Human Resources Structure Policy [PDF]​ | 223KB

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

• Sustainable Management Policy [PDF]​ | 273KB

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




• Environment Policy [PDF] | 285KB

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

• Policy Against Climate Change [PDF] | 271KB

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

• Biodiversity Policy [PDF]​ | 269KB

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



Human Rights Policy [PDF] | 148KB

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










Equal Opportunity and Conciliation Policy [PDF] | 74,1KB

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

Occupational Health and Safety Policy​ [PDF]​ | 71,3KB

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














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