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    Home / Group / Documentation

documentation

Minutes 2007 - 2018Articles of Association | 26 April 2018

GENERAL MEETING OF SHAREHOLDERS

> 26 April 2019
> Minutes 2007 - 2018

CORPORATE GOVERNANCE

Governance Charter
Corporate Governance Code 2016 Reconciliation table

REGULATIONS & POLICIES

Tax Policy Wereldhave 2018

Business Integrity Policy

Code of Conduct
Provisions for reporting alleged irregularities
Policy regarding communications between the Company and shareholders
Regulations inside information and private investments for members of the Board of Management and Supervisory Board

PROSPECTUSES & INFORMATION MEMORANDA

  • EMTN Programme | 2 May 2017
  • Share Offering | 24 June 2015
  • Rights Offering | 1 December 2014
  • Terms and Conditions 1% Convertible Bonds due 2019 | 22 May 2014

OTHER DOWNLOADS

> Annual Reports
> Presentations
> Remuneration Reports
> Sustainability Reports 
> Supplier Code of Conduct
> WH Logo | .jpg
> WH Logo Coated | .eps
> WH Logo Uncoated | .eps

Profile of the Supervisory Board
Rotation schedule 2017 - 2023

> WEBSITE STICHTING TOT HET HOUDEN VAN PREFERENTE AANDELEN WERELDHAVE

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