CG Carel - Procedures and regulations

Regulations governing the Shareholders' meeting

Board of Directors Regulations

Regulations governing remuneration committe

Control, Risks and Sustainability Committee Regulation

Code for the handling of insider information and the Insider Register

Internal Dealing code of conduct

Procedure for Transactions with Related Parties

Policy for the management of dialogue with general shareholders

Anti-Corruption Procedure

To see CAREL's procedures concerning the corporate compliance, please, visit the related section on the corporate website, clicking on this link