Our approach
At DOTSOFT, corporate governance is a fundamental pillar of responsible management, operational resilience and long-term value creation.
Our approach is based on a clear allocation of responsibilities, effective oversight, risk management and adherence to high standards of transparency, integrity and accountability.
Through a structured corporate governance framework, we seek to strengthen the trust of our shareholders, investors and all stakeholders, ensuring that our operations continuously adapt to the requirements of the institutional and regulatory environment.
Pillars
Ethical & Responsible Management
We operate with integrity, clear responsibilities and respect for the interests of shareholders and stakeholders.
Control & Risk Management
We strengthen our internal control and risk management mechanisms, supporting the effective and secure operation of the company.
Regulatory Compliance
We align our operations with the applicable legal and regulatory framework through clear policies and procedures.
Transparency & Accountability
We pursue timely and accurate disclosure, responsible decision-making and accountability to our shareholders and stakeholders.
Regulations & Policies
Statute
The company’s Statute, as currently in force.
Summary of the Internal Operating Regulation
Sets out the principles and values that govern our professional conduct.
Board of Directors Suitability Policy
We ensure zero tolerance for all forms of corruption and bribery.
Remuneration Policy for Members of the Board of Directors
We ensure that our decisions are guided by the best interests of the company.
Policy & Procedure on Adequate and Effective Mechanisms for Communication with Shareholders
Sets out the mechanisms and procedures for timely, equal and effective information of and communication with shareholders.
