Disclosure Policy

Information Disclosure Policy

I. Preamble of the Disclosure Policy and Definitions
II. Directly Related Parties
III. General
IV. Potential Material Acts or Facts
V. Examples of Material Acts or Facts
VI. Confidentiality
VII. Procedures for the Maintenance of Secrecy
VIII. Direct Responsibility for the Disclosure of Material Acts or Facts
IX. Secondary Responsibility for the Disclosure of Material Acts or Facts
X. Anomalous Situations
XI. Maintenance of Confidentiality in Benefit of the Company
X. Holders of Securities Issued by the Company
XI. Uneven Information Disclosure
XII. Crime against the Capital Market
XIII. Oversight and Amendments