Corporate Governance Charter

Apart from the Charter itself, it contains the following documents:

terms of reference of the Board of Directors
terms of reference of the Audit Committee
terms of reference of the Nomination and Remuneration Committee
terms of reference of the EXCO
dealing code

The Charter and the annexes are updated regularly. Any modification will be published on the website.

MIKO N.V. Corporate Governance Charter

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English (will be available shortly)

Nederlands

For more information, please refer to the most recent annual report.