Corporate Governance
Corporate Governance
Porto Central has a solid governance structure, based on the principles of ethics and morals, transparency and respect for the Company's Members and Partners, which guide our actions. These are fundamental principles for the sustainable growth of its business.
The guidelines and general policies that guide Porto Central's business are managed by a Board of Directors and a Board of Executive Officers who exercise their duties and powers as provided for by law, the Bylaws and the Company's Shareholders' Agreement.
Social Governance
Porto Central comprises a set of management committees with public and private institutions with the goal of contributing to the sustainable and inclusive socioeconomic development of its area of influence.
To learn more about our activities, click here!
Policies
Please note that some files are only available in Portuguese language.
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Code of Ethics and Conduct
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Visitor Data Privacy Policy
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Customers and Suppliers Privacy Policy
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Members Privacy Policy
Corporate Documents
Please note that some files are only available in Portuguese language.
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Ata de Reunião do Conselho de Administração – 27/09/2021
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Ata de Reunião do Conselho de Administração do Porto Central – 26/09/2019
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Ata de Assembleia Geral Extraordinária dos Acionistas do Porto Central – 13/06/2019
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Ata de Reunião do Conselho de Administração do Porto Central – 13/06/2019
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Ata de Assembleia Geral Ordinária e Extraordinária dos Acionistas do Porto Central – 28/02/2019
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Ata de Reunião do Conselho de Administração do Porto Central – 27/02/2019
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Ata de Reunião do Conselho de Administração do Porto Central – 14/06/2018
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Demonstração Financeira do Porto Central ano de 2020
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Demonstração Financeira do Porto Central ano 2018