Bylaws, Policies and Charters - TOTVS IR

Investor Relations

Institutional

PT EN

Bylaws

Code of Ethics and Conduct

Charter of the Board of Directors of TOTVS S.A

Charter of the Statutory Audit Committee of TOTVS S.A

Charter of the Statutory Board of Executive Officers

Contracting and Relationship with Independent Audit

Corporate Information Security Policy

Corporate Internal Audit Regulation

Data Protection and Privacy Policy

Diversity and Inclusion Policy

Sustainability and ESG Policy

Human Resources and Compensation Policy

Indemnity Policy

Litigation Management Policy

Policy of Contributions, Donations and Sponsorships

Policy of Designation of Members of the Board of Directors, its Advisory Committees and the Executive Board

Policy of Disclosure of Material Information and Trading of Securities

Policy of Preparation and Publication of Standards

Policy on Business and Institutional Relations with Public Entities

Policy on Transactions between Related Parties

Risk Management, Internal Controls and Compliance Policy

Share-Based Incentive Plan

Treasury, Credit and Collection Management Policy

Sustainability Management Results Center Contact IR Email Alert