Our Policies

Corporate Governance refers to the full set of established and business rules applied by NOVA Constructions S.A. The company’s rules and policies ensure operational continuity and effectiveness, serving both shareholders and all parties that engage in transactions with the company.

Our corporate governance framework is continuously evolving and adapting to current economic, business, and social conditions, ensuring adherence to the principles of transparency, professional ethics, and sound management at every level.

Compliance with corporate governance principles and the protection of shareholders’ rights are monitored and evaluated by the Board of Directors and its elected members, who regularly receive and review information from internal control mechanisms.

At the same time, on a day-to-day basis, the company ensures direct and seamless communication between responsible executives and senior management, so that risks are assessed in a timely manner and the necessary decisions and corrective actions are taken.