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Bylaws, Codes and Policies

The values which guide our decisions and attitudes are based on morality, dignity, liberty, integrity, loyalty, transparency, and justice. It is in this context that we adopt a set of codes and policies which strengthen our culture and guide our activities.

Corporate Bylaws DownloadDownload PDF

This document contains the key information of our business: denomination, corporate purpose, capital stock, location, meetings, and boards.

Code of Conduct DownloadDownload PDF

Establishes the corporate values and guidance to be followed by our employees for orientating the relationship with all Klabin’s stakeholders.

Disclosure and Trading Policy DownloadDownload PDF

Provides the procedures for the trading of securities issued by the company and disclosure of the required information ensuring equitable transparency to all stakeholders.

Policy for Payout of Dividends and Interest on Capital DownloadDownload PDF

Establishes guidelines for the preparation of proposals and clarifies the procedures for the distribution of dividends and interest on capital.

Policy for Finance Leverage DownloadDownload PDF

Contains the decision-making criteria in relation to our position on financial debt and provides guidance to the shareholders and other stakeholders as to the intended capital structure.

Sustainability Policy DownloadDownload PDF

Seeks the understanding on the part of all stakeholders as to our commitment in promoting sustainable development in all our projects, investments, and operations.

Anticorruption Manual DownloadDownload PDF

Reiterates the commitment to complying with the laws and ethical conduct in all the company’s relationships.

Tax Policy DownloadDownload PDF

Based on the Code of Conduct, it seeks to achieve standards of integrity, transparency, and reliability in the operations.

Risks Policy* DownloadDownload PDF

Ensures that the risks inherent to our activities are identified, evaluated, handled, monitored, and communicated both on the strategic as well as the operational fronts.

Internal Regulations of The Board of Directors DownloadDownload PDF

Bylaws are the set of general rules concerning the operation, structure, organization, attributions, and responsibilities of the Board of Directors.

Internal Audit and Related Parties Committee Regulation DownloadDownload PDF

Bylaws are the rules that govern the Audit and Related Party Committee’s operations.

Internal Compensation Committee Regulation DownloadDownload PDF

Bylaws are the rules that govern Compensation Committee’s operations.

Internal Sustainability Committee Regulation DownloadDownload PDF

Bylaws are the rules that govern the Sustainability Committee’s operations.

*information available in portuguese only