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Banner titled 'Practices and documents', with an image of business people working at a table.

Banner titled 'Practices and documents', with an image of business people working at a table.

Practices and documents

Represented in different corporate governance practices of the company, which are duly formalized both inside and outside the company.

Bylaws

Access to 'Bylaws', accompanied by an image of hands interacting with a laptop and a tablet displaying financial charts.

The bylaws are contained in Agreement 12 of 1998 and Agreement 32 of 2006 of the Council of Medellín.

Framework Relations Agreement

Access to 'Framework Relations Agreement', accompanied by an image of a modern, multi-story building.

Document that expresses the conditions that frame the "owner-company" relationship, signed between the Municipality of Medellín and EPM.

Regulations of the Board of Directors

Access to 'Regulations of the Board of Directors', accompanied by an image of multiple hands stacked together in a gesture of unity.

Know the rules that govern the operation of the Board of Directors, and the rules for the members of the Committees.

Corporate Governance Code

Access to 'Corporate Governance Code', accompanied by an image of three business professionals gathered around a table with laptops.

Compiles the practices that in terms of Corporate Governance are defined and implemented in EPM

Government agreement

Access to 'Government agreement', accompanied by an image of a person signing a document on a clipboard.

It is a legal mechanism that authorizes and regulates the companies that make up Grupo EPM.