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

Please be informed that the temporary Dutch COVID-19 Act has been extended until 1 August 2022. Therefore the annual general meeting of Meltwater N.V. to be held on 21 June 2022 (the "AGM") will be held virtually and shareholders and others entitled to attend the meeting cannot attend the AGM in person.Please see the notice of the AGM published on this website for further details on how to attend and vote at the meeting.