Policies and other Corporate Governance, Ethics and Compliance rules
- pdfCAF Group's Code of Conduct
- pdfInternal rules of conduct in the Securities Markets
- pdfGeneral Policy regarding communication of economic and financial, non-financial and corporate information, and contacts with shareholders, institutional investors and proxy advisors
- pdfDiversity and Board Member selection Policy
- pdfSustainability Policy
- pdfGeneral Risk Control and Management Policy
- pdfDirectors’ Remuneration Policy (Last approved modification: 2024/06/15)
- pdfFiscal Policy
- pdfLiquidity and Financing Policy
- pdfMarket Risk Policy
- pdfInvestment Policy
- pdfInternal Reporting System Policy
- pdfCorporate Procedure for the Management of the Internal Reporting System
- pdfHuman Rights Due Diligence Policy
- pdfCybersecurity Policy
- pdfCrime Prevention and Anti-Corruption and Anti-Fraud Policy