Please find here all the relevant information related to Norofert’s corporate governance and associated policies.
President of the Board
Non-Executive Board Member
For the 12 months after admission to trading, the Authorised Advisor of Norofert was SSIF GOLDRING SA.
Norofert SA’s auditor is DELOITTE AUDIT SRL.
Memorandum prepared for the admission of the shares issued by Norofert SA on the AeRO market – Download here
Memorandum prepared for the admission of the bonds NRF25 issued by Norofert SA on the AeRO market – Download here
Corporate Governance Code of Norofert SA
Statement regarding the dividend policy of Norofert SA
Statement of practices and forecasts Norofert SA
Statement regarding the compliance of Norofert SA with the Corporate Governance Principles for AeRO listed companies (FY2019)
Article of Association Norofert SA as of 03.05.2022
Norofert Investors Day 2020
Norofert Investors Day 2021 Outlook
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