Investor Presentaiton
Invepar implements a continuous elaboration
and review of Policies and Norms that
reinforce the Company commitment to
ethics, highlighting, among others:
"
Integrity Policy
Consequence Policy
Purchasing and Contracting Policy
Policy on third-party transactions and other
situations involving conflict of interest
■ Health, Safety and Environment policies (HSE)
Sustainability Policy
■ Environmental Control Program for constructions
(PCAO), which aims to guarantee all the steps
planned to control and offset the environmental
impact, to maintain a high standard of
environmental quality in the maintenance
and operation of the group highways.
Donation, Sponsorship and Partnership
Regulation, which seeks to guide decisions in
these areas, in addition to establishing rules for
formalizing these partnerships and defining
responsibilities within the areas involved.
In recognition of the practices of its Integrity
Program, Invepar was diagnosed by an
international consultancy specialist in compliance
with an integration maturity level of 4/5 It was
also commended in 2018 and 2019 by Instituto
Ética nos Negócios for its performance in
terms of Ethical Management Indicators.
Associated with the Brazilian Institute for
Corporate Governance (IBGC), Invepar has
been registered as a company since 2000, with
category A classification since the enactment of
Instruction CVM 480/09, issued by the Brazilian
Securities and Exchange Commission (CVM).
All Company shares are held by four shareholders,
according to the organization chart below:
PREVI
(25.6%)
PETROS
(25.0%)
FUNCEF
(25.0%)
Yosemite
(24.4%)
Invepar Shareholding Structure
CLN
VIA
040
LAMSA
Con
Loral Norte
(100.0%) (91.5%)
(100.0%)
VARIO CRT
BAHIA
CRA
NORTE
(33.3%) (24.9%) (50.0%)
(50.0%)
→invepar-
M
VLT
METRORIO
(100.0%)
METRÓBARRA
(100.0%)
CARIOCA
(11.2%)
GRUPAR
(80.0%)²
GRUAIRPORT
(40.8%)²
1. Assets held for sale and discontinued operation. 2. Invepar holds an 80% stake in Aeroporto de Guarulhos Participações S.A.,
which holds a 51% stake in São Paulo International Airport.
Contents
Message from the CEO
Message from the Board
Covid-19
About this Report
Invepar
About Invepar
Trajectory
Vision, Mission and Values
Corporate Governance
Strategy
Invepar Management
Economic and
Financial Performance
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Credits
GRI Index
2019 AR inveparView entire presentation