CORPORATE GOVERNANCE / BOARD OF DIRECTORS
Corporate Governance Charter
The general principles regarding the role and responsibilities, nomination procedures and the organization of the Board of Directors are set out in PinguinLutosa Group's Corporate Governance Charter. PinguinLutosa (hereafter: 'the Group') uses the Belgian Corporate Governance Code of 2009 as a reference.
The Group closely follows developments in this area and adapts its corporate governance structure if necessary. The Board of Directors regularly reviews the Corporate Governance Charter and adapts it where necessary. The Charter has been reviewed in 2009 following the changes in the Corporate Governance Code. In 2010 the Charter has been reviewed as well but according to PinguinLutosa no adjustments were necessary.
Translations are available on request via the email address investorrelations@pinguin.be
Articles of association of PinguinLutosa
- Articles of association (version dd 15/02/2012) (version in Dutch)
Translations are available on request via the email address investorrelations@pinguin.be
Composition of Board of Directors
Extraordinary report of the Board of Directors 2012
- Extraordinary report of the Board fo Directors: waiver of pre-emption capital increase 14/01/2012 (version in Dutch)
- Extraordinary report of the Board of Directors: issuance below par value 14/01/2012 (version in Dutch)
Extraordinary report of the Board of Directors 2011
- Extraordinary report of the Board fo Directors: issuance of warrants and waiver of pre-emption capital increase 07/11/2011 (version in Dutch)
- Extraordinary report of the Board of Directors: issuance of warrants and waiver of pre-emption capital increase 22/11/2011 (addendum; version in Dutch)
- Extraordinary report of the Board of Directors: conditions of issuance of GIMV warrants 7/11/2011 (version in Dutch)
- Extraordinary report of the Board of Directors: authorised capital article 604 of the Company Code 7/11/2011 (version in Dutch)
- Extraordinary report of the Board of Directors: issuance below par value 7/11/2011 (version in Dutch)
- Extraordinary report of the Board of Directors: waiver of pre-emption capital increase 7/11/2011 (version in Dutch)
- Report of the capital increase of 28 October 2010 (version in Dutch)
- Report - 04/10/2006 (version in Dutch)
Annual Report of the Nomination & Remuneration Committee
The official version of all documents submitted is the Dutch version.
The English versions are translations of the original version written in Dutch.
