CORPORATE GOVERNANCE

With the conviction that the tools of a good Corporate Governance perfect companies’ management and conduction, guarantee the protection of the shareholders’ and stakeholders’ interests, we introduce the Corporate Governance Code and the other documents adopted within the framework of the best national and international practices in the subject suggested by the Organization for Economic Cooperation and Development (OCDE), the International Organization of Securities Commissions (IOSCO) and the National Securities Commission (CNV, for its acronym in Spanish).

Corporate Governance Code Board of Directors' Rulebook Code of Ethics and Conduct Policy on Conflicts of Interest Policy on Transactions with Stakeholders Policy on the Distribution of Dividends Policy on the Authorities' Fees Policy on Business RIsk Management Rulebook on Meetings

For further information, please send an e-mail to the following address: gobsocietario@matbarofex.com.ar