Library

Library

In this section you will find all the necessary documents related to the sustainability section.

Sustainability Policy

Sustainability Master Plan

Environmental Policy

Human Rights Policy

Occupational Health and Safety Policy

Diversity and Inclusive Growth Policy

Working Conditions and Social Dialogue Policy

General Standard 3P on Employee Discrimination and Harassment Complaints

General Purchasing Policy

General Purchasing Conditions

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Corporate Governance Policy

Regulations of the Board of Directors

Regulations of the General Meeting of Shareholders

Regulations of the Company's Audit Committee

Regulations of the Sustainability, Corporate Governance, Appointments and Remuneration Committee

Directors’ Remuneration Policy

Rules of Internal Audit

Director Remuneration Policy

Dividend Policy

Internal Rules of Conduct in Relation to the Stock Market

Code of Ethics and Conduct

Ethics Channel Policy

Communication Policy

Investor Communications Policy

Code of Conduct and Ethics of the International Security League

Fiscal Strategy

Risk and Control Management Policy

Anti-Corruption Policy

Annual Corporate Governance Reports

Annual Reports on the Audit Committee's Operations and Activities

Annual Reports on Board Remuneration