Corporate Governance Policy

1. Corporate Governance policy for I.M. Skaugen SE
2. Ethics and social responsibility
3. Business purpose
4. Equity and dividends
5. Equal treatment of shareholders and transactions with related parties
6. General meetings
7. Board of Directors
8. Work of the Board of Directors
9. Remuneration to leading employees
10. Risk management and internal control
11. Information and Communication
12. Take-overs
13. Auditor

Investor Relations Policy

As a public company listed on the Oslo Stock Exchange, I.M. Skaugen SE endeavours to have an open and active dialogue with investors, analysts and other financial stakeholders.

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Shareholder Policy

Last updated 25 September 2008

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Articles of Association

Last updated 25 September 2008

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