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