Company Bylaws, Codes & Policies

Bylaws

10/14/2021 - Bylaws (Portuguese Only)

Code of Conduct and Ethics

• Code of Conduct and Ethics (Portuguese only).

Internal Charter

• Internal Charter of the Board of Directors (Portuguese only)
• Internal Charter of the Board of Auditors (Portuguese only)
• Internal Charter of the Executive Board
• Internal Regulations of the Audit Committee Non Statutory (Portuguese only)

Polices

• Dividends Policy (Portuguese only)
• Policy on Disclosure and Use of Information and Trading of Securities issued by Eternit
• Policy on Nomination of Managers and Members of Advisory Committees (Portuguese only)
• Policy on Related-Party Transactions (Portuguese only)
• Risks Policy (Portuguese only)
• Indemnity Policy (Portuguese only)
• Extra-Audit Services Policy (Portuguese only)
• Policy on Contributions and Donations (Portuguese only)
• CEO Succession Policy (Portuguese only)
• Remuneration Policy of the Managers (Portuguese only)
• Policy on Dividends and Interest on Equity (Portuguese only)