Corporate Governance refers to all the established rules, as well as business rules applied by NOVA Constructions S.A. Its rules and policies ensure the duration and effectiveness of the operation that concerns both the shareholders and all those associated with it.

The corporate governance system is not stable. It is constantly evolving and adapting to the current economic, business, and social conditions, ensuring in this way the respect of the principles of transparency, professional ethics, and proper administration of the company at every level.

The respect of the principles of corporate governance and the protection of the rights of the Shareholders are monitored and evaluated by the Board of Directors and their elected members, who receive and process the information on a regular basis from the internal control mechanisms and the managers of the company.

At the same time, on a daily basis, the company allows and facilitates access to the managers who have the right and the ability to communicate from and to the top management, so that they have an understanding of the risks at all times and that they can proceed to receive the required decisions and appropriate corrective actions.