ATENCIÓN AL CIUDADANO | Información de interés | Gobierno corporativo
Políticas De Gobierno Corporativo
The management of the Company is exercised by the General Assembly of Shareholders, the administration of the Company is controlled by the Board of Directors and by the General Manager, with the functions assigned according to the Statutes...
Informes de Gobierno Corporativo
Semiannual Report of Corporate Bodies First Semester 2021
JD Semester management Report
AGA Semester management Report
JD Committees Semester management Report
2019 Annual Corporate Governance Report
Half-yearly report corporate bodies second half 2020
Annual Corporate Governance Report 2020
Información sobre Auditorías
Audit Information– Metro Línea 1 S.A.S.
In accordance with the Corporate Governance Manual of Metro Línea 1 S.A.S., the Company will publish through this website the information corresponding to the technical, legal, financial, accounting, environmental, social, security and health audit, as soon as it is available, for the knowledge of public opinion.
Regarding the accounting and financial audit, the report "Accounting and Financial Audit in English of the year 2019" revealed the following results: See attached file.
The other audits are currently in process; their results will be published by Metro Línea 1 as soon as they are available.
Información sobre Posibles Conflictos de Interés
Disclosure of Conflicts of Interest – Metro Línea 1 S.A.S.
In accordance with the Corporate Governance Manual of Metro Línea 1 S.A.S., the Conflict of Interest Management Committee (the “Committee”). is responsible for the identification, verification, management, control and resolution of Conflicts of Interest.
In that order of ideas, the Compliance Officer is responsible for constantly identifying and verifying the existence of possible Conflicts of Interest in databases and transaction records of Metro Línea 1 S.A.S., regarding which the internal procedures of management, control and solution must be carried out. For this purpose, the Compliance Officer submits to the Committee a periodic report on the process of identification and verification of possible Conflicts of Interest, in order for the Committee to be able to carry out the respective management, control and solution procedures.
Finally, and after the aforementioned stages have been exhausted, Metro Línea 1 S.A.S. will include each of the identified and managed Conflicts of Interest on this website, for the knowledge of public opinion.
As of May 31, 2020, the following is the list of Conflicts of Interest identified and managed by ML1:
- To date, no Conflict of Interest has been identified.
Programa de cumplimiento
We are preparing this information.