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Corporate governance

The company has decided to abide by the corporate governance code drawn up by Middlenext. Accordingly, the following actions have been undertaken:

  • renewal of the terms of the members of the Board of Directors, bringing the number of independent directors in 2009 to half the number of the Board;
  • establishment of two committees: an audit committee and a remuneration committee;
  • consolidation of financial information by creating a position of investor services as indicated by the wishes of the financial community;
  • acceleration of the publication dates of accounts;
  • establishment of a reference document;
  • consideration of recommendations regarding executive salaries;
  • development of the President's report on corporate governance and internal auditing.

Board of directors

Internal controls

Share price
More details
Financial Releases
23/04/2018
Conference call - Sales for the first quarter of 2018

pdf (24.72 kB)

16/04/2018
2018 - Obligation of transparency for the mining industry (2014-1662 law)

pdf (86.50 kB)

02/03/2018
2017 Registration document released

pdf (51.27 kB)

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