Global Policies and Governance Documents

Investors Governance

Governance Documents

Fagron is committed to ensuring good corporate governance. As a global company with the ambition to create the future of personalized medicine, we believe that all our products should be produced responsibly

We adhere to the applicable laws and regulations in all countries in which we operate. Fagron’s Global Policies reflect the general principles of how we conduct our business.

Fagron articles of association 2 May 2023

Governance Documents

Corporate Governance Charter Fagron (CGC) (Dutch only)

Governance Documents

Annex 1 to GGC – Terms of Reference Board of Directors – Dutch only

Governance Documents

Annex 2 to GGC – Rules regarding transactions and conflicts of interest – Dutch only

Governance Documents

Annex 3 to GGC – Rules to prevent market abuse (Dutch only)

Governance Documents

Annex 4 to GGC – Terms of Reference Audit and Risk Committee – Dutch only

Governance Documents

Annex 5 to GGC – Terms of Reference Nomination and Remuneration Committee (Dutch only)

Governance Documents

Annex 6 to GGC – Terms of Reference Global Leadership Team – Dutch only

Governance Documents