Corporate Governance Charter
These documents and links outline
the Corporate Governance Charter of Cofinimmo
(last update 10.12.2009).
Charter of the Board of Directors
Charter of the Board of Directors
Charter of the Appointments, Remuneration & Corporate Governance Committee
Charter of the Appointments, Remuneration & Corporate Governance Committee
Charter of the Audit Committee
Charter of the Audit Committee
Charter of the Executive Committee
Charter of the Executive Committee
Charter of General Meetings of Shareholders
Charter of General Meetings of Shareholders