Corporate Governance

Wingara AG is committed to good corporate governance and this is reflected in the way we conduct our business.

The Board of Directors (Board) are responsible for the corporate governance of the Company.

The Board considers good corporate governance a matter of high importance and aims for best practice in this area.

To download and view our corporate governance policies and charters, click on the links below:

Corporate Governance Statement

Audit & Risk Committee Charter

Anti-Bribery & Anti-Corruption Policy

Board Charter

Code of Conduct

Continuous Disclosure Policy

Diversity Policy

Environmental Policy

Privacy Policy

Remuneration Committee Charter

Share Trading Policy

Shareholder Communications Policy

Whistleblower Policy

Shareholder Communication Elections

Company Constitution