Corporate Governance (CG) guidelinesWe follow our Corporate Governance (CG) guidelines:
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All shareholders are treated equally with shares freely negotiable.
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Equity and dept financing will be kept in line with with the AGR's aims, strategy and risk profile.
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The composition of the Board of AGR ensures that it can operate independently of any special interests.
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The majority of Board members are independent.
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At least two of the members of the Board are elected by shareholders that are independent from the AGR's major shareholders.
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The Board also has both Nominations and Remuneration Committees.
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We have an information policy that contributes to building and maintaining trust among our key stakeholders.
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We provide our shareholders, the Oslo Stock Exchange and the financial markets generally with timely and accurate information.
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We maintain an open and proactive investor relations policy, a best-practice website and give presentations regularly in connection with annual and interim results.
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We always disclose insider information in accordance with applicable laws and regulations.
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AGR has internal control and management systems that contribute to competent, neutral, predictable business practice, while minimising risk exposures.
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