Institucional Neoenergia > Neoenergia > Corporate Governance > Governance and Sustainability 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


​​• Diversity and Inclusion Policy [PDF] | 45KB

  Updated by the Board of Directors on February 9, 2021.

• Corporate Governance General Policy [PDF]​​​​​ | 122 KB​

   Updated by the Board of Directors on February 9, 2021.


 • Dividend Policy [PDF]​ | 54KB

   Updated​ by the Board of Directors on October 26, 2020.


 • Brand Policy [PDF]​ | 72KB

   Updated by the Board of Directors on February 9, 2021.


 • External Auditor Hiring Policy [PD​F] | 103KB​​

   Updated by the Board of Directors on February 9, 2021.​

​ • Anti-Corruption and Fraud Policy [PDF]​ ​| 66KB


   Updated by the Board of Directors on February 9, 2021.


• Crime Prevention Policy [PDF]​ | 89KB

   Updated by the Board of Directors on February 9, 2021.


• ​Corporate Fiscal Policy [PDF]​ | 97KB

   Updated by the Board of Directors on February 9, 2021.


​ •  Personal Data Protection Policy [PDF]​​​ | 115KB

   Updated​ by the Board of Directors on June 15, 2020.


 • Preparation of Financial Information Policy [PDF]​​ | 101KB

    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]​​​ | 84KB

   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.

 • Non-Financial Information Preparation Policy [PDF]​​ | 101KB

    Updated by the Board of Directors on February 9, 2021.






























 Accordion | Risk Policies

​ • General Corporate Risk Management Policy [PDF]​​​ | 188KB




   Updated by the Board of Directors on May 18, 2021.

• Summary of Corporate Risk Policies​ [PDF]​ | 197KB



   Updated by the Board of Directors on May 18, 2021.​





 Accordion | Sustainable Development Policies

​​ • Introduction to the Governance and Sustainability System [PDF] | 49KB​

   Updated by the Board of Directors on February 9, 2021. ​

• Gener​al Sustainable De​velopment Policy [PDF] | 160KB

  Updated by the Board of Directors on February 9, 2021. ​

• Stakeholder Re​lations Policy [PDF] | 93KB

  Updated by the Board of Directors on February 9, 2021.

• Innovat​ion Policy [PDF] | 75KB

  Updated by the Board of Directors on February 9, 2021.

• Huma​n Rights ​Respect Policy [PDF]​ | 96KB

  Updated by the Board of Directors on February 9, 2021.



• Quality P​olicy [PDF] | 75KB

  Approved by the Board of Directors on February 9, 2021.

• Corporat​e Security Policy [PDF]​ | 82KB

  Approved by the Board of Directors on February 9, 2021.

• Human Resources Structure Policy [PDF]​ | 121KB

  Updated by the Board of Directors on February 9, 2021.

• Knowledge Management ​Policy [PDF] | 75KB

  Approved by the Board of Directors on February 9, 2021.

• Recruitment and Selecti​on Policy [PDF]​ | 78KB

  Approved by the Board of Directors on September 09, 2020.​



• Equal Opportunities and Conciliation Policy [PDF] | 906KB

  Updated by the Board of Directors on September 09​, 2020​​​.

​• Sustainable Management Policy [PDF]​ | 81KB

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


• Environmental Policy [PDF] | 91KB

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

• Policy Against Climate Change [PDF] | 77KB

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




• Biodiversity Policy [PDF]​ | 80KB

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





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