Based on the concept above, Grupo Bolívar S.A. has been working on the construction of a mixed Corporate Governance System, based on the integration of:
- Legal measures in such matters applicable to the Companies.
- Voluntary implementation measures.
In furtherance of this System, Grupo Bolívar S.A, as parent company of the set of companies comprising Grupo Bolívar, has established the guidelines regarding Corporate Governance that the subsidiary companies should follow, which guidelines have been developed by each Company taking into account its specific characteristics, the sector where they develop their activities and the identified needs for each of them.
The Corporate Governance System is composed by the following documents: