Languages

Governance

Charters

Charter of the Board of Directors EN
Charter of the Executive Committee EN
Charter of the Appointments, Remuneration & Corporate Governance Committee EN
Charter of the Audit Committee EN
Charter of General Meetings of Shareholders EN
Dealing Code EN
Procedure conflicts of interest EN
Code of Conduct EN
Whistleblowing EN
Appendix I - Remuneration Policy for members of the Executive Committee EN
Appendix II - Procedure for decision-making by the Board of Directors EN
Appendix III - General conditions for the company’s stock options scheme EN
Appendix IV - General terms and conditions of the Stock Bonus Plan EN
Appendix V - Procedure for the Appointment of Directors EN
The documents above outline Cofinimmo’s Corporate Governance Charter