Corporate governance

Articles of Incorporation

Environmental policy of Farmaceutica REMEDIA S.A.

Remuneration policy

Policy of transactions with companies having strong relationships with Farmaceutica REMEDIA SA worth 5% or more of the net assets

Anual dividend distribution policy

Policy for the support of various forms of artistic and cultural expressions, sports, educational or scientifical activities

Policy on financial forecasts

Rules of the procedure of the Board of Administrators of Farmaceutica REMEDIA SA

Rules of the Corporate Governance

Fraud and corruption prevention policy

Code of business conduct & ethics

Regulation of organization and functioning

Board of Administration, Audit, Remuneration and Nominalization Committee

Audit Committee Regulation

Remuneration Committee Regulation

Nomination Committee Regulation