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Governance Documents

The NYSE rules require domestic listed companies to adopt and disclose corporate governance guidelines that cover certain minimum specified subjects related to director qualifications and responsibilities. Argentine law does not require the adoption or disclosure of corporate governance guidelines. The CNV Rules contain recommended guidelines for listed companies referred to as Code of Corporate Governance and the board of directors must describe the level of compliance with the guidelines and recommendations in such Code of Corporate Governance in its annual report.

Date Title Document
September 24, 2024 Code of Ethics and Conduct  
June 25, 2024 Disclosure Policy  
June 25, 2024 Insider Trading Policy  
April 20, 2020 Amended text of By-laws  
March 19, 2020 Policy on External Auditors Selection and Monitoring  
March 19, 2020 Policy on Dividend Distribution  
January 03, 2020 Policy on Approval of Related Party Transactions  
November 28, 2019 Competiton Relationship Standard  
November 28, 2019 Anticorruption Corporate Standard  
March 12, 2018 Regulations of the Board of Directors  
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