Annual Corporate Governance Report

Annual Corporate Governance Report

---

 

 

UPDATES & CHANGES FOR 2013

• STI_Holdings_Amended_ACGR_as_of_31_March_2014_-_Board_of_Directors
  
• STI_Holdings_ Amended_ACGR_as_of_31_March_2014_-_Changes_in_the_Board_of_Directors
  
• STI_Holdings_Amended_ACGR_as_of_31_March_2014_-_Shareholding_in_the_Company
  
• STI_Holdings_Amended_ACGR_as_of_31_March_2014_-_Attendance_of_Directors

 

---

 

CONSOLIDATED CHANGES IN THE ACGR FOR 2013

• STI Holdings Consolidated Changes in the ACGR

 

---

 

UPDATES & CHANGES FOR 2014

2014

• STI Holdings Amended ACGR - Attendance of Directors
  
• STI Holdings Amended ACGR - Disclosure and Transparency
  
• STI Holdings Amended ACGR - Orientation and Education Program
  
• STI Holdings Amended ACGR - Shareholding in the Company as of 20 November 2014
  
• STI Holdings Amended ACGR - Shareholding in the Company as of 27 October 2014
• STI Holdings Amended ACGR - Board of Directors
  
• STI Holdings Amended ACGR - Directorships in the Company's Group
  
• STI Holdings Amended ACGR - Shareholding in the Company as of 20 October 2014
  
• STI Holdings Amended ACGR - Voting Results of the last AGM and Continuing Education Program for Directors
  
• STI Holdings Amended ACGR - Aggregate Remuneration
  
• STI Holdings Amended ACGR - Board Committees
  
• STI Holdings Amended ACGR - Disclosure and Transparency
  
• STI Holdings Amended ACGR - Rights of Stockholders
  
• STI Holdings Amended ACGR - Corporate Social Responsibility

 

---

 

CONSOLIDATED CHANGES IN THE ACGR FOR 2014

2014

• STI Holdings Amended Consolidated Changes in the ACGR for 2014
  
• STI Holdings Consolidated Changes in the ACGR for 2014

 

---

 

UPDATES & CHANGES FOR 2015

2015

 
• STI Holdings Amended ACGR - 2015 Board Meetings and Attendance
• STI Holdings Amended ACGR - Disclosure and Transparency as of 22 December 2015
• STI Holdings Amended ACGR - Shareholdings in the Company as of 22 December 2015
• STI Holdings Amended ACGR - Disclosure and Transparency as of 21 December 2015
• STI Holdings Amended ACGR - Shareholdings in the Company as of 21 December 2015
• STI Holdings Amended ACGR - Rights of Stockholders
• STI Holdings Amended ACGR - Aggregate Remuneration
• STI Holdings Amended ACGR - Board Committees
• STI Holdings Amended ACGR - Related Party Transactions
• STI Holdings Amended ACGR - Shareholdings in the Company as of 16 November 2015
• STI Holdings Amended ACGR - AGM Voting Results as of September 2015 and Orientation And Education Program as of 30 Oct 2015
• STI Holdings Amended ACGR - Directorship in Other Companies within the Group and Listed Companies as of 28 September 2015
• STI Holdings Amended ACGR - Composition of the Board as of 28 September 2015
• STI Holdings Amended ACGR - Family Commercial and Contractual Relations
• STI Holdings Amended ACGR - Investor Relations Program
• STI Holdings Amended ACGR - Shareholdings in the Company as of 11 August 2015
• STI Holdings Amended ACGR - Directorships in other Companies within the Group and Listed Co as of 15 July 2015
• STI Holdings Amended ACGR - Shareholdings in the Company as of 18 February 2015
• STI Holdings Amended ACGR - Directorship in Other Companies as of 11 February 2015
• STI Holdings Amended ACGR - Board of Directors as of 03 February 2015
• STI Holdings Amended ACGR - Changes in the Board of Directors
• STI Holdings Amended ACGR - Board of Directors
• STI Holdings Amended ACGR - Amended Orientation and Education Program 

 

---

 

CONSOLIDATED CHANGES IN THE ACGR FOR 2015

2015

• STI Holdings Consolidated Changes in the ACGR for 2015

 

---

UPDATES & CHANGES FOR 2016

2016

• STI Holdings Amended ACGR_Board Meetings and Attendance
• STI Holdings Amended ACGR_Corporate Social Responsibility Initiatives
• STI Holdings Amended ACGR_Investor Relations Program
• STI Holdings Amended ACGR_Remuneration Matters
• STI Holdings Amended ACGR_Rights of Shareholders
• STI Holdings Amended ACGR_Role of Stakeholders
• STI Holdings Amended ACGR Family Commercial and Contractual Relations as of 31 Dec 2016
• STI Holdings Amended ACGR_Directorship in Other Companies as of 31 December 2016
• STI Holdings Amended ACGR_Disclosure and Transparency_Ownership Structure as of 6 December 2016
• STI Holdings Amended ACGR_Disclosure and Transparency_Ownership Structure as of 8 December 2016
• STI Holdings Amended ACGR_Disclosure and Transparency_Ownership Structure as of 13 December 2016
• STI Holdings amended ACGR_Disclosure and Transparency_Ownership Structure as of 31 December 2016
• STI Holdings Amended ACGR_Board Committees as of 30 September 2016
• STI Holdings Amended ACGR_Composition of the Board of Directors as of 30 September 2016
• STI Holdings Amended ACGR_Directorship in Other Companies as of 30 September 2016
• STI Holdings Amended ACGR - Disclosure and Transparency as of 8 August 2016
• STI Holdings Amended ACGR - Shareholdings in the Company as of 8 August 2016
• STI Holdings Amended ACGR - Shareholdings in the Company as of 22 July 2016 
• STI Holdings Amended ACGR - Disclosure and Transparency as of 20 July 2016 
• STI Holdings Amended ACGR - Shareholdings in the Company as of 8 July 2016 
• STI Holdings Amended ACGR - Disclosure and Transparency as of 27 June 2016
• STI Holdings Amended ACGR - Shareholdings in the Company as of 27 June 2016
• STI Holdings Amended ACGR - Disclosure and Transparency as of 20 June 2016
• STI Holdings Amended ACGR - Shareholdings in the Company as of 20 June 2016
• STI Holdings Amended ACGR - Disclosure and Transparency as of 02 May 2016
• STI Holdings Amended ACGR - Shareholdings in the Company as of 19 April 2016
• STI Holdings Amended ACGR - Disclosure and Transparency as of 13 April 2016
• STI Holdings Amended ACGR - Family, Commercial and Contractual Relations as of 1 April 2016
• STI Holdings Amended ACGR - Family, Commercial and Contractual Relations as of 31 March 2016
• STI Holdings Amended ACGR - Shareholdings in the Company as of 31 March 2016
• STI Holdings Amended ACGR - Disclosure and Transparency as of 31 March 2016
• STI Holdings Amended ACGR - Directorship in other Companies as of 31 March 2016
• STI Holdings Amended ACGR - Family, Commercial and Contractual Relations as of 11 March 2016
• STI Holdings Amended ACGR - Family, Commercial and Contractual Relations as of 12 February 2016
• STI Holdings Amended ACGR - Disclosure and Transparency as of 27 January 2016
• STI Holdings Amended ACGR - Disclosure and Transparency as of 25 January 2016
• STI Holdings Amended ACGR - Disclosure and Transparency as of 21 January 2016
• STI Holdings Amended ACGR - Shareholdings in the Company as of 21 January 2016
• STI Holdings Amended ACGR - Disclosure and Transparency as of 12 January 2016
• STI Holdings Amended ACGR - Shareholdings in the Company as of 12 January 2016
• STI Holdings Amended ACGR - Disclosure and Transparency as of 6 January 2016
• STI Holdings Amended ACGR - Shareholdings in the Company as of 6 January 2016

 

---

CONSOLIDATED CHANGES IN THE ACGR FOR 2016

2016

• STI Holdings Annual Corporate Governance as of 31 Dec 2016

 

---

UPDATES & CHANGES FOR 2017

2017

• STI Holdings Amended ACGR_Shareholding in the Company as of 18 April 2017
• STI Holdings Amended ACGR_Disclosure and Transparency_Ownership Structure as of 5 Jan 2017
• STI Holdings Amended ACGR_Disclosure and Transparency_Ownership Structure as of 4 Jan 2017