EN GR Viohalco Segments Markets Technology Investors Media Contact Corporate Governance IR Homepage Overview IR policy & objectives Regulatory news Reports & presentations Financial calendar Viohalco share Shareholder information Corporate Governance Introduction Board of Directors Executive management Audit committee Nomination and Remuneration Committee Bylaws Corporate Governance charter Dealing code Sustainability IR contact & services Introduction At Viohalco, we believe that solid Corporate Governance ensures accountability, fairness and transparency in our relationship with all our stakeholders. As a company incorporated under Belgian law and listed on Euronext Brussels, Viohalco applies standards that are compliant with the provisions of the 2020 Belgian Corporate Governance Code (the 2020 Code), which is the reference code and is publicly available on the website of the Corporate Governance Committee (www.corporategovernancecommittee.be). Viohalco’s Board of Directors has also adopted a Corporate Governance Charter in order to reinforce its standards for the Company in accordance with the recommendations set out in the 2020 Code. It aims at providing a comprehensive and transparent disclosure of the Company’s governance, which is reviewed and updated from time to time. In order to have a complete overview of Viohalco’s corporate governance rules, the Corporate Governance Statement must be read in conjunction with the Company’s articles of association, the Corporate Governance Charter as well as the corporate governance provisions laid down in the Belgian Code on Companies and Associations (the BCCA). As a company secondary listed on the Athens Stock Exchange (Athex), Viohalco also complies with the provisions of the applicable Greek capital market laws and regulations. Euronext Brussels Back Print Copyright © 2021 Viohalco. All rights reserved Personal Data Privacy Statement Disclaimer