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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

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Financial Releases
06/03/2019
2018 - Registration document and Annual Financial Report

pdf (4.85 MB)

28/02/2019
2018 Registration document release

pdf (452.18 kB)

20/02/2019
2018 - Full year 2018 results presentation

pdf (1.37 MB)

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