Corporate Governance Code | AVE

Corporate Governance Code

AVE Group Management

The Group emphasizes and invests in the creation of an integrated corporate governance framework that is in line with best international practices and the current regulatory and legislative framework.

AVE S.A applies the Principles of Corporate Governance, in compliance with the Greek legislation with the aim of transparency and responsible operation of the Company in all areas of its activity.

In this context, it adopts the Corporate Governance Code of the Association of Businesses and Industries and the Athens Stock Exchange (SEV / ATHEX) for Listed Companies (hereinafter the “Code”), which can be found at the following email address “https://www.esed.org.gr/en/code-listed“

Purpose of Corporate Governance of the AVE Group

The aim is to achieve effective control over the managers of the resources owned by the shareholders in order to improve corporate performance and promote the concept of accountability that leads to the creation of long-term value for shareholders (shareholder value).

Purpose of Corporate Governance of the AVE Group

The aim is to achieve effective control over the managers of the resources owned by the shareholders in order to improve corporate performance and promote the concept of accountability that leads to the creation of long-term value for shareholders (shareholder value).

Corporate Governance Code

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Facilities

Our Offices

The Company’s offices are located at 104 Ethnikis Antistaseos Street, 15351 Pallini.

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The Group

The Group of Companies with Diversified Activities

REGULATIONS & POLICIES

Πολιτική Καταλληλότητας Μελών ΔΣ

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Περίληψη Εσωτερικού Κανονισμού Λειτουργίας 2024

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Κωδικοποιημένο καταστατικό

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Κώδικας Εταιρικής διακυβέρνησης

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Πολιτική Αποδοχών Μελών Δ.Σ.

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COMMITTEES

Κανονισμός Λειτουργίας Επιτροπής Ελέγχου

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Κανονισμός Λειτουργίας Επιτροπής Αποδοχών & Ανάδειξης Υποψηφιοτήτων

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REGULATORY COMPLIANCE

Πολιτική Προστασίας Προσωπικών Δεδομένων

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Πολιτική κατά της Απάτης

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Πολιτική Διαχείρησης Αναφορών και Καταγγελιών

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Κώδικας Ηθικής και Δεοντολογίας

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