{"id":4773,"date":"2025-12-11T12:54:43","date_gmt":"2025-12-11T09:54:43","guid":{"rendered":"https:\/\/ekter.pigdev.gr\/investor-relations\/corporate-governance\/corporate-governance-documents\/"},"modified":"2026-04-07T08:51:00","modified_gmt":"2026-04-07T05:51:00","slug":"corporate-governance-documents","status":"publish","type":"page","link":"https:\/\/ekter.gr\/en\/investor-relations\/corporate-governance\/corporate-governance-documents\/","title":{"rendered":"Corporate Governance Documents"},"content":{"rendered":"
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Corporate Governance Documents<\/h1><\/div><\/div>\n<\/div>\n<\/div>\n<\/div>\n\n
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Code of Conduct<\/strong><\/h2>\n<\/div><\/div>\n<\/div>\n<\/div>\n\n
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The Code of Conduct and Ethics includes the fundamental principles, rules and values that shape the framework of corporate activities and determine our daily conduct and practice.<\/p>\n

The main values which form the basis of this Code are: lawful behaviour, integrity, responsibility, transparency, fairness, respect for human rights, confidentiality, avoidance of conflict of interests, environmental protection and occupational safety. These principles are fundamental for developing the necessary framework, in order to continue our activity according to the highest ethical standards.<\/p>\n<\/div><\/div>\n\n

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Code of Conduct<\/a><\/h4>

Download \/ Open PDF<\/p>\n<\/div><\/div><\/div><\/div>\n<\/div>\n<\/div>\n\n

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Rules \/ Policies<\/strong><\/h2>\n<\/div><\/div>\n<\/div>\n<\/div>\n\n
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Internal Rules of Procedure<\/a><\/h4>

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Rules of Procedure of the Audit Committee<\/a><\/h4>

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Remuneration Policy<\/a><\/h4>

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1st Revision Remuneration Policy<\/a><\/h4>

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Regulation for the Renumeration & Canditates Nominations Committee<\/a><\/h4>

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Suitability Policy for the Board of Director's Members<\/a><\/h4>

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Whistleblowing Policy<\/a><\/h4>

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Data Protection Policy<\/a><\/h4>

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\u03a0\u03bf\u03bb\u03b9\u03c4\u03b9\u03ba\u03ae \u0391\u03c0\u03bf\u03b4\u03bf\u03c7\u03ce\u03bd 2024<\/a><\/h4>

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\u039a\u03ce\u03b4\u03b9\u03ba\u03b1\u03c2 \u0395\u03c4\u03b1\u03b9\u03c1\u03b9\u03ba\u03ae\u03c2 \u0394\u03b9\u03b1\u03ba\u03c5\u03b2\u03ad\u03c1\u03bd\u03b7\u03c3\u03b7\u03c2 (\u039a\u0395\u0394)<\/a><\/h4>

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Company Statute<\/strong><\/h2>\n<\/div><\/div>\n\n
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Company Statute<\/a><\/h4>

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Reports<\/h1>\n<\/div>\n<\/div><\/div>\n<\/div>\n<\/div>\n\n
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CARBON FOOTPRINT REPORT VERIFICATION 2024<\/a><\/h4>

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CARBON FOOTPRINT REPORT VERIFICATION 2023<\/a><\/h4>

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CARBON FOOTPRINT REPORT VERIFICATION 2022<\/a><\/h4>

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ANNUAL PROCEEDINGS REPORT BY THE AUDIT COMMITTEE OF THE COMPANY EKTER S.A. FOR THE FISCAL YEAR 2020<\/a><\/h4>

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REPORT BY THE INDEPENDENT NON-EXECUTIVE MEMBERS OF EKTER S.A.\u2019S BOARD OF DIRECTORS<\/a><\/h4>

Download \/ Open PDF<\/p>\n<\/div><\/div><\/div><\/div>\n<\/div>\n<\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"parent":4758,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-4773","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"\nCorporate Governance Documents - EKTER SA<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/ekter.gr\/en\/investor-relations\/corporate-governance\/corporate-governance-documents\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Corporate Governance Documents - EKTER SA\" \/>\n<meta property=\"og:url\" content=\"https:\/\/ekter.gr\/en\/investor-relations\/corporate-governance\/corporate-governance-documents\/\" \/>\n<meta property=\"og:site_name\" content=\"EKTER SA\" \/>\n<meta property=\"article:modified_time\" content=\"2026-04-07T05:51:00+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/ekter.gr\\\/en\\\/investor-relations\\\/corporate-governance\\\/corporate-governance-documents\\\/\",\"url\":\"https:\\\/\\\/ekter.gr\\\/en\\\/investor-relations\\\/corporate-governance\\\/corporate-governance-documents\\\/\",\"name\":\"Corporate Governance Documents - 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