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Corporate Governance
Governance Model
Shareholders over 5%
Management
Shareholders’ Meeting
Bondholders’ Meeting
Board of Directors
Composition and Independence
Powers
Committees
Executive Committee
Control and Risk Committee
Related Party Committee
Remuneration and Nomination Committee
Related Parties
Procedures
Documents
Board of Statutory and Independent Auditors
Corporate documents
Articles of Association
Internal Dealing
Internal Dealing Procedures
Procedures for the management of inside information
Insider register procedures
Supervisory Body
Summary of 231 model
Code of Ethics