Documentation
GENERAL MEETING OF SHAREHOLDERS
> 24 April 2024 Annual General Meeting
> Minutes 2007 - 2024
CORPORATE GOVERNANCE
Governance Charter
Corporate Governance Code Reconciliation table
REGULATIONS & POLICIES
Articles of Association | 26 April 2018
Tax Policy Wereldhave 2023
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
Wereldhave Group Environmental Policy
Wereldhave Diversity & Inclusion Policy
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
> Supplier Code of Conduct
Profile of the Supervisory Board
Rotation schedule 2023 - 2027
> Website stichting tot het houden van preferente aandelen Wereldhave