Corporate Governance
Corporate Governance
The policies and regulations related to Corporate Governance aim to ensure the proper functioning of the Company's main management bodies and Executive Board and the development of business, in accordance with current legislation.
Updated by the Board of Directors on February 09, 2021.
Updated by the Board of Directors on September 27, 2023.
Updated by the Board of Directors on February 09, 2021.
Updated by the Board of Directors on October 26, 2017.
Updated by the Board of Directors on April 23, 2019.
Updated by the Board of Directors on September 27, 2023.
Updated by the Board of Directors on July 15, 2021.
Updated by the Board of Directors on July 15, 2021.
Updated by the Board of Directors on September 27, 2023.
Updated by the Board of Directors on September 27, 2023.
Updated by the Board of Directors on December 13, 2022.
Updated by the Board of Directors on September 27, 2023.
Updated by the Board of Directors on June 4, 2019.
Approved by the Board of Directors on July 16, 2019.
Approved by the Board of Directors on April 23, 2019.
Approved by the Board of Directors in February 2021.
Antitrust Compliance Policy [PDF]
Approved by the Board of Directors in July 2023.
Compliance and Protection of Whistleblowers Policy [PDF]
Approved by the Board of Directors in July 2023.
Approved by the Board of Directors in July 2023.
Compliance and Protection of Whistleblowers Policy [PDF]
Approved by the Board of Directors in July 2023.
Updated by the Board of Directors on March 17, 2023.
Updated by the Board of Directors on April 17, 2023.
This summary includes the following policies:
- Credit Risk Policy
- Energy Market Risk Policy
- Operational Risk Policy in Market Transactions
- Insurance Policy
- Investment Policy
- Financial Risk Policy
- Treasury Stock Policy
- Purchasing Policy
- Information Technology (IT) Policy
- Cybersecurity Risk Policies
- Reputational Risk Policy
- Occupational Health and Safety Policy
Specific Risk Policies for the Group's Different Businesses
- Liberalized Business Risk Policy
- Renewables Business Risk Policy
- Network Business Risk Policy
Approved by the Board of Directors on September 27, 2023.
Approved by the Fiscal Council on October 1, 2017.
Approved by the Board of Directors on July 17, 2023.
Approved by the Board of Directors on July 17, 2023.
Approved by the Board of Directors on July 19, 2022.
Approved by the Board of Directors on July 19, 2022.
Approved by the Board of Directors on July 17, 2023.
Approved by the Board of Directors on September 27, 2023.
Approved by the Board of Directors on September 27, 2023.