Securities Trading Policy
Code of Conduct
Internal Regiment of Board of Directors
Related Party Transactions Policy
Management Nomination Policy
Executive Directors Compensation Policy
Internal Regiment of Fiscal Council
Internal Regiment of Audit Committee

CHAPTER I – Corporate Name, Regulation, Head Office, Jurisdiction, Purpose and Duration

CHAPTER II – Capital Stock and Shares

CHAPTER III – Management

CHAPTER IV – Fiscal Council

CHAPTER V – General Meetings

CHAPTER VI – Fiscal Year

CHAPTER VII – Disposal of Control

CHAPTER VIII – Protection Mechanisms

CHAPTER IX – Settlement, Winding up and Termination

CHAPTER X – Arbitration

CHAPTER XI – General Provisions