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Articles of Association | 26 April 2018
GENERAL MEETING OF SHAREHOLDERS
> 20 April 2018
> Minutes 2007 - 2017
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
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> WH Logo Uncoated | .eps
Profile of the Supervisory Board
Rotation schedule 2017 - 2023
75 YEARS WERELDHAVE 1930 - 2005
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