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
applicable from January 1, 2020