Governance Criteria

Ethical conduct and compliance with all market regulations in the markets in which Protectas operates are essential to our business strategy.

Commitments

background and history

Corporate Governance
Our Mission and Vision

Business Conduct

Partnerships

Policies and other related links

Corporate Governance Policy
Regulations of the Board of Directors
Regulations of the General Meeting of Shareholders
Regulations of the Company's Audit Committee
Regulations of the Sustainability, Corporate Governance, Appointments and Remuneration Committee
Director Candidate Selection Policy
Rules of Internal Audit
Directors’ Remuneration Policy
Dividend Policy
Internal Rules of Conduct in Relation to the Stock Market
Code of Ethics and Conduct
Ethics Channel Policy
Communication Policy
Investor Communications Policy
Code of Conduct and Ethics of the International Security League
Fiscal Strategy
Risk and Control Management Policy
Anti-Corruption Policy
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