Events
Corporate Governance
Our management model is guided by independence and professionalism.
Our founding ethical principles have evolved over the past 75 years into our company today that stands out for its business excellence, both in terms of good management practices and financial performance.
General Meeting of Shareholders
Corporate Governance SystemArteche's Corporate Governance system is mainly made up of the Corporate Bylaws, the Regulations of the different governing bodies, the Mission, Vision and Values, the Code of Ethical Conduct, the Corporate Policies and the Integrated Management Model. Our Corporate Governance System is adapted to best practices.  Corporate Governance SystemBylaws: General regulation of the Group's activity Regulations: Regulation of the functions and powers of the management bodies Corporate Policies: General guidelines for achieving objectives Políticas de alta dirección: Specific policies that develop corporate Procedimientos: Regulations, procedures and protocols that develop policies |
