Corporate Governance of the group
Articles of association
Annual General Meeting
Board of Directors
Remuneration Committee
Nomination Committee
Management
Warrants programs
Policies
- Code of conduct
- Environmental policy
Auditors
Audit Committee
Accounting principles

Policies

As part of the management of Hemtex’s operations, the company’s Board has drawn up a number of policy documents. These policies are updated regularly to reflect changes in the business environment and operations. Some of the more significant documents are presented below.