Governance Documents

Policies, charters, and manuals that define Alandalus Property's governance framework.

Governance Documents

Governance Regulations — Alandalus Property Company

The Company's Bylaws

Audit Committee Charter

Remuneration and Nomination Committee Charter

Membership Procedures Policy for the Board of Directors

Remuneration Policy for the Board of Directors, Committees and Executive Management

Dividend Distribution Policy

Social Liability Policy

Disclosure and Transparency Policy

Insider Information Trading Policy

Internal Control Systems and Controls Policy

Stakeholder Relationship Policy

Conflict of Interest Policy

Professional Code of Conduct and Ethical Values