Zetes Industries SA is a company incorporated under Belgian law. As well as complying with legislation and regulations, the Board of Directors is committed to high standards of corporate governance. Therefore, as a matter of principle, Zetes Industries SA strives to comply with the Belgian Corporate Governance Code 2009.
The governance structure of Zetes Industries SA is based on a distinction between:
The Board of Directors has produced a Corporate Governance Charter as a comprehensive and basic reference tool on the governance of Zetes Industries SA.
It deals with the following topics:
The Corporate Governance Charter will be supplemented with factual disclosures on Zetes Industries SA’s corporate governance in the Annual Report, and with other official disclosures made from time to time. Such disclosures are made available, amongst others, through the website of Zetes Industries.
The Corporate Governance Charter is published, together with the company’s coordinated by-laws, on the website of Zetes.