Ethics and Conduct
It sets out the ethical principles and standards of conduct that guide NOS employees, members of its governing bodies, partners and suppliers, fostering a culture of integrity, respect and responsibility.
Regulation on the Notification of Irregularities (Whistleblowing)
Sustainability and Social Responsibility
Documents that reinforce NOS’s commitment to diversity, inclusion, gender equality and human rights as pillars of a responsible and sustainable corporate culture.
Management Policies
Policies that provide a framework for key management areas, such as risk and taxation, promoting a responsible approach aligned with the Group’s strategy.
Security and Privacy
Policies that demonstrate NOS’s commitment to information security, personal data privacy and business continuity, safeguarding the trust of customers, employees and partners.
General Policy for Information Security
Privacy Policy
Corporate Governance
A set of documents that define the structure and operating principles of the management bodies, ensuring efficient and transparent governance aligned with the long-term interests of the NOS Group.
Delegation of Powers by the Executive Committee
Internal Policy for Selecting Members of the Management and Supervisory Bodies
Regulations on Transactions with Related Parties
Regulations for the Provision of Services by Statutory Auditors
Supervisory Bodies
Regulations setting out the responsibilities, composition and operating procedures of the various governing bodies and their respective committees, ensuring compliance with good corporate governance practices.
Regulations of the Board of Directors
Statutory Independent Audit Board Regulations
Corporate Governance and Sustainability Committee Regulations
Appointments and Assessments Committee Regulations
Suppliers and Partners
Documents that define the ethical and sustainability principles required of our suppliers and partners, ensuring integrity and responsibility across the entire value chain.
Reports and Assessments
Periodic reports that monitor compliance and the effectiveness of internal policies, ensuring transparency and continuous improvement of NOS’s processes.
Annual PPRCO Assesment Report - 2025