top_image

Corporate Governance

INTRODUCTION

Corporate Governance

As a company incorporated under Belgian law and listed on Euronext Brussels, Cenergy Holdings 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).

The Board of Directors of Cenergy Holdings 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 Cenergy Holdings’ 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), Cenergy Holdings also complies with the provisions of the applicable Greek capital market laws and regulations.

Board of Directors

As a company incorporated under Belgian law and listed on Euronext Brussels, Cenergy Holdings 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).

READ MORE

Audit Committee

The Board has established an Audit Committee in accordance with Article 7:99 of the BCCA.

READ MORE

Nomination and Remuneration Committee

The Board of Directors has established a Nomination and Remuneration Committee in accordance with Article 7:100 of the BCCΑ and principle 4.19 of the Corporate Governance Code

READ MORE

Executive management

The Executive Management is vested with the day-to-day management of the Company. They are also entrusted with the implementation of the resolutions of the Board.

READ MORE
TITLE FILE
Articles of Association
PDF:
TITLE FILE
Dealing Code
PDF:
TITLE FILE
Corporate Governance Charter
PDF: