Corporate Governance
Governance Documents
- Articles of association Meltwater (English translation)
- Articles of association Meltwater (Statuten Meltwater - official Dutch version)
- Code of conduct
- Corporate governance policy and insider routines
- Board rules
- Audit committee rules
- Diversity policy
- Policy on bilateral contacts with shareholders
- Related party transactions policy
- Remuneration committee rules
- Remuneration policy
- Whistleblower policy
General Meetings
AGM June 2022:
- Notice of General Meeting June 2022
- Agenda and explanatory notes
- Proxy form shareholders (VPS)
- Proxy form shareholders (non-VPS)
- Share capital and voting rights as at 10 May 2022
- Annual Report 2021 (pdf version)
- Annual Report 2021 (ESEF format)
EGM December 2021:
- Notice of General Meeting December 2021
- Agenda and explanatory notes
- Draft deed of conversion and amendment
- Ontwerp akte van omzetting en statutenwijziging
- Balance sheet as at 30 June 2021
- Draft remuneration policy
- Proxy form shareholders (VPS)
- Proxy form shareholders (non-VPS)
- Voting Results General Meeting 3 December 2021
- Minutes Extraordinary General Meeting 3 December 2021
AGM June 2021:
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