Corporate Governance

Principles

CAMPOSOL believes that sound corporate governance creates higher firm value, higher growth, and contributes to lower capital expenditures. Corporate governance in CAMPOSOL is based on openness and equal treatment. Improving the Company’s Corporate Governance is a continuous process, and is a field that will have increased focus from the Board of Directors and the management.

Confidence amongst investors is maintained and developed through open and accountable investor information. The Board of Directors and the management are dedicated to ensuring transparency and clearness within the business, fair treatment to all shareholders, and responsibility in all forms of communication.

Management and control of the Company is shared between the shareholders, represented in the General Meetings, the Board of Directors and the Chief Executive Officer according to applicable Cyprus company law. The Company has an external independent auditor.