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Our Compass
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Corporate Governance
ACGR
Manual for Corporate Governance
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Company Policies
Others
Investor Relations
Tender Offer for LPZ Common Shares
Investor Relations Programs
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Independent Analysis
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Get To Know
Our Company
Our Compass
Our History
Board of Directors
Our Social Programs
Our Businesses
Energy
Property
Manufacturing
Construction and Energy
Education
Healthcare
Corporate Governance
Annual Corporate Governance Form
Manual for Corporate Governance
Board Committees and Charters
Company Policies
Others
Investor Relations
Tender Offer for LPZ Common Shares
Investor Relations Programs
Annual Reports
Public Ownership of Stocks
Independent Analysis
Stock Information
Company Disclosures
SEC/PSE Disclosures
SEC Filings
Minutes of All General or Special Stockholders Meetings
Proxy Forms
News
Privacy Notice
Corporate Governance
Annual Corporate Governance Form
Manual for Corporate Governance
Amended Manual for Corporate Governance
Certificate of Compliance
FPH Corporate Governance Self Assessment Form for 2020
Corporate Code of Conduct
Board Committees and Charters
Committees
Charters
Audit Committee Charter
Board Risk Oversight Committee Charter
Compensation and Remuneration Committee Charter
Corporate Governance Committee Charter
Finance and Investment Committee Charter
Internal Audit Charter
Related Party Transactions Committee Charter
Company Policies
Sustainability Policies
Environment Safety and Health Policy
Whistleblower Policy
Conflict of Interest Policy
Corporate Sustainability Policy
Disclosure and Trading Policy
Anti-Bribery and Corruption Policy
Policy and Data Relating to Health, Safety and Welfare of Employees, including company sponsored trainings
Material RPT Policy
Enterprise Risk Management System
Loan Prohibition Policy
Board Diversity Policy
Board Charter
Alternative Dispute Resolution Statement
Others
Board Attendance (2015-2019)
Customer Satisfaction Survey
Notice of Annual or Special Stockholders Meetings
Notice of ASM 2020
Notice of ASM 2019
Notice of ASM 2018
Notice of ASM 2017
Notice of ASM 2016
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2015-2020 Board Meeting Attendance
