Corporate Governance is defined as the system through which companies are managed and controlled to contribute to the effectivity and performance of the organization. Some of corporate governance’s main goals are to ensure transparency; spread knowledge on how officers manage resources; provide conflict of interest-resolution instruments among the different groups which make up such governance; and to seek to achieve balance within the system.
Corporate Information Management Manual
This manual establishes the criteria used to manage the company’s corporate information. Based on article 46 of Law No. 18,046 .
Policy for the Election of Directors in Subsidiary Companies
This policy sets forth the guidelines and criteria for the election of directors in subsidiary companies, in compliance with the provisions of Article 92 bis of Law N°18.046 on Corporations.
Estimados clientes, Les informamos que, debido al feriado bancario establecido por la Ley N° 21.791, publicada en el Diario Oficial, toda operación o pago realizado hoy después de las 14:00 hrs. se verá reflejado el día 2 de enero de 2026