Corporate governance

On 4 October 2007, the Board of Directors of Arseus adopted its Corporate Governance Charter. An updated version was adopted by the Board of Directors on 24 April 2008, 23 March 2010 and 27 October 2010.

Corporate governance charter

Corporate Governance Charter [103 KB]

 Annexes

Terms of reference of the Board of Directors [124 KB]
Policy regarding transactions and other contractual relations between the company and its members of the Board of Directors and the Executive Committee [71 KB]
Rules for the prevention of inside information and market abuse [102 KB]
Terms of reference of the Audit Committee [128 KB]
Terms of reference of the Nomination- and Remuneration Committee [121 KB]
Terms of reference of the Executive Committee [107 KB]