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  
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