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Governance documents

There are various official documents that explain our governance and policies:

  • Proxies and proxy regulations (only available in Dutch)
  • Our articles of association (only available in Dutch)
  • Our charters:
    • CSR charter: Corporate Social Responsibility at Fluvius
    • Ethical Charter
    • Corporate Governance Charter: good governance at Fluvius (only available in Dutch)
    • Audit committee Charter: oversight of financial reporting, risk management and control systems (only available in Dutch)
    • Charter for business continuity management: Protecting Fluvius' values in case of significant negative impact (only available in Dutch)
    • Charter for securing corporate information: clearly defining roles within the organisation (only available in Dutch)
    • Fluvius Supplier Code of Conduct

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