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Home / Investors / Governance Documents
  • IR Home
    • IR Home
    • Corporate Profile
    • History
    • Competitive Advantages
  • Financial Information
    • Quarterly Earnings Releases
    • Notices & Material Facts
    • Fixed Income Information
    • Key Financial Figures
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    • Risk Ratings
    • Annual Reports
  • Stock Information
    • Why Grupo Security
    • Stock Quote
    • Stock Chart
    • Historical Price Lookup
    • Investment Calculator
    • Analyst Coverage
    • Dividends & Split History
  • Corporate Governance
    • Highlights
    • Board of Directors
    • Executive Management
    • Board Committees & Charters
    • Ownership Structure
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    • Governance Documents
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    • Event Calendar
    • Presentations / Webcasts
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Governance Documents

Governance Documents

Governance Documents
Code of Ethics
Code of Conduct
Consolidated Bylaws Grupo Security
Corporate Governance Practices (NCG N°385)
Manual for Handling Information of Interest to the Market
Policy Transactions With Related Parties
Voting System Grupo Security Sareholders' Meetings
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