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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.

General Basis for Corporate Risk Management [PDF] 
Updated by the Board of Directors on April 25, 2025.
 
Updated by the Board of Directors on April 25, 2025.
 

This summary includes the following Guidelines:
Corporate Risk Guidelines and Limits:

  • Financial Risk Guidelines and Limits
  • Credit Risk Guidelines and Limits
  • Insurance Guidelines and Limits
  • Purchasing Guidelines and Limits
  • Investment Guidelines and Limits
  • Information Technology Guidelines and Limits
  • Cybersecurity Risk Guidelines and Limits
  • Reputational Risk Guidelines and Limits
  • Treasury Stock Guidelines and Limits
  • Occupational Health and Safety Guidelines and Limits

Business-specific Risk Guidelines and Limits:

  • Network Business Risk Guidelines and Limits
  • Commercial Business Risk Guidelines and Limits
  • Generation Business Risk Guidelines and Limits
  •  

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 May 29, 2024.
 
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 April 18, 2024.
 
Approved by the Board of Directors on May 29, 2024.

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