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| December 05, 2021 |
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MOBEX SA TG.MURES - MOBG

Corporate Governance Declaration 2017

Release Date: 4/26/2018 1:08:53 PM

IRIS Code: 8205D

DECLARATION ON CORPORATE GOVERNANCE
 
 

The corporate governance of SC MOBEX SA has voluntarily implemented the recommendations contained in the Corporate Governance Code of the Bucharest Stock Exchange, which establishes the principles and structures of governance with the main purpose of respecting shareholders' rights and ensuring fair treatment of shareholders. In this regard, the Board of Directors has developed an Organization and Functioning Regulation, which is in line with CGC principles, thus ensuring transparency and sustainable development of the company. Also, the Board of Directors has developed and adopted the dividend policy as well as the forecast policy. The company created a section dedicated to investor relations on the company's website.


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