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Documentation

General meeting of shareholders

> 9 May 2025 - Annual General Meeting

> Minutes 2007 - 2024

Corporate Governance

Governance Charter
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Corporate Governance Code Reconciliation table
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Regulations and Policies

Articles of Association | 26 April 2018
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Tax Policy Wereldhave 2023
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Business Integrity Policy
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Wereldhave Code of Conduct
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Provisions for reporting alleged irregularities
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Policy regarding communications between the Company and shareholders
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Regulations inside information and private investments for members of the Board of Management and Supervisory Board
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Supplier Code of Conduct
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Wereldhave Group Environmental Policy
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Wereldhave Diversity & Inclusion Policy
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Wereldhave Remuneration report 2024 - including Remuneration Policy
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Prospectuses & Information Memoranda

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

Rotation schedule 2023 - 2027
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