Corporate Governance Overview

Bylaws

Subject Document
Bylaws - 2019
Bylaws - 2018
Bylaws - 2017
Bylaws - 2015
Bylaws - 2014 
Bylaws - 2013 

Corporate Governance Overview

Subject Document

Corporate Governance Code

Protection mechanisms for shareholders and investors

Rules of Procedure for the Company’s General Meeting of Shareholders

Rules of Procedure for the Board of Directors

Transparency Program

Subject Document
Transparency Program

Code of Ethics and Conduct

Policy on Giving and Receiving Gifts and Favors

Donations Policy

Procedures

Subject Document

Procedure For The Election Of Candidates To The Board Of Directors

Template Resume Letter of Acceptance

Financial and Non-Financial Information Disclosure Procedure

Country Code Survey

Subject Document
Country Code Survey Best Corporate Practices Implementation Report – 2018
Country Code Survey Best Corporate Practices Implementation Report – 2017
Country Code Survey Best Corporate Practices Implementation Report - 2016
Country Code Survey Best Corporate Practices Implementation Report - 2015
Country Code Survey Best Corporate Practices Implementation Report - 2014

Country Code Survey Best Corporate Practices Implementation Report - 2013

Certifications and other documents

Subject Document

Certificate of Independence 2018

Anticorruption program communication

Prevention of money laundering and financing of terrorism certificate

Tax Policy Grupo Éxito

Subject Document
Tax Policy Grupo Éxito