UHE Tucurui Vertedouro

Document library

Bylaws, Policies and Manuals

AXIA Energia presents on this page its key corporate governance instruments, including the Bylaws, Corporate Policies, Manuals, Internal Regulations, and Codes of Conduct.

 

These documents serve as the foundation for our operational and strategic practices, guided by the core values of safety, ethics, innovation, and sustainability, and reinforce our commitment to compliance, transparency, and institutional accountability.

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Documentos Institucionais

Bylaws

Conduct Guide for Suppliers

Corporate Governance Guide

Manual for Representatives in Investee Companies

Business and Management Master Plan (PDNG) 2021-2025

Environmental Policy

Lawsuit Agreement Celebration Policy

Commercialization Policy

Compliance Policy

Policy of Communication and Engagement with Stakeholders

Human Rights Policy

Dividend Distribution Policy

Manual for Communication of Material Facts and Policy on Trading in Securities Issues

Corporate Education Policy

Energy Efficiency Policy

Asset Management Policy

Corporate Information and Records Management Policy

Risk Management Policy

Indemnity Policy

Nomination Policy

Private Social Investment Policy

Supply Logistics Policy

Sponsorship Policy

Research, Developement and Innovation Policy

Spokesperson Policy

Protection of Personal Data & Privacy Policy

Policy of Water Resources

Regulation Policy

Institutional and Government Relations Policy

Management Remuneration Policy

Social Responsibility Policy

Information Security Policy

Dam Safety Policy

Occupational Health and Safety Policy

Operational Insurance Policy

Managerial Selection and Appointment Policy

Sustainability Policy

Related Party Transaction Policy and Management of Conflict of Interest

Financial Policy

Integrated Information Technology, Automation and Telecommunication Policy

Employee Support Program

Executive Board Internal Regulations

Board of Directors Internal Regulations

Fiscal Council Internal Regulations

Unified Internal Regulations of the Advisory Committees of the Board of Directors