Necessarily approved by the Company‘s shareholders at the General Meeting, the Bylaw is the document that sets out the basic rules of operation of the Company containing, inclusive, the minimum clauses determined by the New Market Regulation.
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Corporate Governance Policy
The Corporate Governance Policy defines the standards and procedures to be followed and disseminated to all Collaborators and Managers (Executive Officers and Members of Board of Directors), members of the Committees and of the Advisory Board (when in operation) of CCX for the continuous improvement of the Company´s Corporate Governance practices, in order to align the interests of its shareholders and other stakeholders, as well as to add value to the Company and contribute to its continuity.
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Disclosure and Use of Information Policy
The Disclosure and Use of Information Policy has the purpose of establishing the guidelines and proceedings for use and disclosure of material information related to the Company, as well as for confidentiality of privileged information, whilst such information has not been disclosed to the market
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Securities Trading Policy
The purpose of the Securities Trading Policy is to set forth the rules and procedures applicable when trading in Securities issued by the Company, so as to prevent insider trading, in other words, the misuse of privileged or material information by any person that has access to such information as a result of a position held in the Company or services performed for the Company, in order to obtain undue financial advantages for themselves or for others by means of trading securities issued by the Company.
The rules contained in this Policy also set forth periods during which the parties to which such Policy apply shall refrain from trading in securities issued by the Company, in order to avoid any questions or suspicions in connection with the undue use of privileged information or material information that has not yet been disclosed to the public.
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Code of Conduct
The EBX Group‘s Code of Conduct compiles the ethical principles that should guide the actions of its Collaborators as to consistency between their speech and conduct, both internally and externally. Such principles should guide the way in which the EBX Group‘s companies and Collaborators conduct business, in accordance with the highest standards of ethical conduct, focusing on applicable law.
To learn more about the Code of Conduct, click here.