Corporate Governance
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

Newsletter linkedin twitter youtube slideshare