Corporate Governance

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Corporate Governance

In 2007, recomendations of the Unified Code of Good Governance have resulted in changes in the Social Statutes and Rules and Regulations of the Shareholders' Meeting. New regulations for the Board of Directors have alse been approved.

Retributions

Following the recomendations of the Unified Code of Good Governance, the new regulations for the Board of Directors establish the need to document diverse aspects of the remuneration of its members. The report, which will be available to shareholders, will contain the following elements, amongst others: