Code of Conduct and policies

Code of conduct and policies

The commitment to responsible business is an integral part of’s culture, success and values.’s Code of Conduct defines the Company’s way of working and applies to all personnel and management alike. Partners are also expected to adhere to this Code of Conduct. The Code of Conduct is complemented by other company policies.

PolicyApproval date / last updateApproved by
Code of Conduct28 January 2021Board
Supplier Code of Conduct14 July 2022Board
Risk management policy31 March 2020Board
Disclosure policy16 July 2021Board
Whistleblowing policy16 August 2019Board
Board Charter 15 July 2021Board
Remuneration Committee Charter31 March 2020Board
Anti-Bribery and Anti-Corruption Policy28 January 2021Board
Insider policy28 January 2021Board
Data security policy 17 March 2020Management team
Personnel Policy 26 January 2021Management team
Related Party Policy31 March 2020Board
Internal Audit Policy23 April 2020Board
Shareholders’ Nomination Board Charter25 March 2021General meeting