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Kardan N.V.
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  • About Kardan
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Governance policies & documents

Governance documents

Articles of association 2021

Board Regulations

Audit Committee Regulations

Remuneration, Appointment and Selection Committee Regulations

Retirement and Resignation Schedule

Remuneration Report

Corporate Governance Statement

Business Principles & Policies

Code of Conduct

Insider Trading Policy

Investor Relations (Bilateral Contacts) Policy

Policy on trading by Board Members in non-Kardan securities

Remuneration Policy

Whistleblower Policy

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  • Home
  • About Kardan
    • Kardan Profile
    • Strategy
    • Corporate Structure & Governance
    • Management
      • Board Members
      • Board Committees
      • Executive Management
    • Group structure
    • Risk management
    • Corporate Social Responsibility
    • Governance policies & documents
  • Activities
    • Real Estate
    • Water Infrastructure
  • Investors
    • Shareholder Information
    • Financial Releases & Presentations
      • Result Center
      • Annual Reports
      • Other documents & presentations
    • General Meeting of Shareholders
    • Contact
  • Media
    • Press Releases
    • Immediate Reports
  • Contact
    • Information request