In this Corporate Governance Charter GIMV explains the main aspects of its corporate governance policy.

The Charter treats the following subjects:

• Governance structure
• Shareholder structure
• Board of Directors
• Advisory committees
• Day-to-day management
• Code of conduct

In order to get the overall picture, you should read this Charter together with the most recent annual report of the company. The chapter on corporate governance informs you on the policy over the last financial year. You can also find the required factual information on a.o. appointments, remunerations and any conflicts of interest in this chapter.

Read the full text of the Corporate Governance Charter.

This Corporate Governance Charter has been approved by the Board of Directors of GIMV on 20 December 2005. It will be updated on a regular basis depending on the changes to the corporate governance policy.