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CORPORATE GOVERNANCE
Manual on Corporate Governance
Certificate of Compliance
Manual on Anti-Money Laundering
Code of Business Conduct and Ethics
Annual Corporate Governance Report (ACGR)
ACGR for 2012
Updates and Changes of ACGR as of December 31, 2013
Updates and Changes of ACGR as of December 31, 2014
Updates and Changes of ACGR as of Dec 31, 2015
ACGR for 2015
Update and Changes in ACGR for year 2016
ACGR for year 2016-2017
Integrated Annual Corporate Governance Report
I-ACGR for year ending 2023
I-ACGR for year ending 2022
I-ACGR for year ending 2021
I-ACGR for year ending 2020
I-ACGR for year ending 2019
I-ACGR for year ending 2018
I-ACGR for year ending 2017
Board Committees and Members
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Board Charter
Amended Board Charter of Audit and Risk Oversight Committee
Board Charter of Euro-Med Board of Directors
Board Charter of Audit and Risk Oversight Committee
Board Charter of Corporate Governance and Nomination Committee
Attestation
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Corporate Social Responsibility
Document File
Company Policies
COMPANY DISCLOSURES
SEC Filings
Board Attendance
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For Year 2017
Notice of Annual or Special Stockholders’ Meetings
Minutes of all General or Special Stockholders’ Meetings
PRESS MATERIALS / NEWS
INVESTOR RELATIONS
Investors Relations Programs
Total Outstanding Shares (Board Lot, Public Ownership, Top 100 Stockholders and Top 20 Stockholders)
Exchange Where Listed
Dividend Policy
Dividend Payment
PRESS MATERIALS / NEWS
(2012) Sale of all Shares of 102 E-De Los Santos Realty Co., Inc.
(2016) Acquisition of the Dr. Edwards Brand