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]​​​​ | 151KB​

   Updated by the Board of Directors on September 6, 2018.


 • 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]​ | 118KB

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


• 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.






 Accordion | Risk Policies

​ • General Corporate Risk Management Policy [PDF]​​ | 74KB




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

Summary of Corporate Risk Policies​ [PDF]​ | 45KB



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

 • Summary of Specific Risk Policies for the Group's Distinctive Businesses [PDF​]​​​ ​​| 25KB​

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




 Accordion | Sustainable Development Policies

General Sustainable Development Policy [PDF] | 143KB

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

Stakeholder Relations Policy [PDF] | 82KB

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

Innovation Policy [PDF] | 41KB

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

Human Rights Respect Policy [PDF] | 44KB

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



Quality Policy [PDF] | 97KB

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

Corporate Security Policy [PDF] | 37KB

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

Human Resources Structure Policy [PDF]​ | 92KB

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

Knowledge Management Policy [PDF] | 39KB

  Approved by the Board of Directors on June 28, 2018.

Recruitment and Selection Policy [PDF]​ | 38KB

  Approved by the Board of Directors on June 28, 2018.​



Equal Opportunities and Conciliation Policy [PDF] | 44KB

  Updated by the Board of Directors on December 19, 2018

Health and Safety at Work Policy [PDF]​ | 41KB

  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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