Corporate governance
Corporate Governance Chart
The Board of Directors of Hamon has adopted a Corporate Governance Charter, which complies with the recommendation of the Belgian Code of Corporate Governance:
- Appointment of independent directors (implemented on 13 June 2005)
- Appointment of Audit, Remuneration and Appointment committees (implemented on 27 June 2005)
- Update of the Ethic code for all the subsidiaries part of the Hamon Group
- Definition of an internal rule guide for the members of the Board of Directors
- Transparency towards the shareholders and equal treatment of them
Download PDF French version (204 kB)
Committees
Deed of incorporation and articles of association
| Downloadable files | ||
|---|---|---|
| Constitution |  |
Download PDF version French (782 kB) |
| Articles of association 14 December 2006 |
|
Download PDF version French (958 kB) |
| Articles of association 17 December 2007 |
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| Articles of association 27 May 2008 |
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Download PDF version French (145 kB) |