Corporate Governance | By-laws

  • On 22 November 2016, the board of directors of Sipef adopted an amended version of its Corporate Governance Charter.

    The Charter has been prepared in accordance with the provisions of the Belgian Corporate Governance Code which was published on 12 March 2009.

    As specified in the Code, Sipef NV must devote specific attention in a chapter of its annual report (the “Corporate Governance chapter") to factual information concerning corporate governance, any amendments to the corporate governance policy and relevant events in connection with corporate governance that have occurred during the previous year. The Corporate Governance chapter also provides a more detailed explanation of the deviations from the Code recommendations, in terms of the “comply or explain” principle, during the past financial year.

    SIPEF's Corporate Governance Charter is available as pdf download: (EN - NL - FR)

  • The latest coordinated version of the by-laws of Sipef, dated 24/05/2017, can be downloaded here (EN - NL)