Corporate Governance System

A collection of rules, guidelines and information on the Corporate Governance System of Synergon Informatics Plc. This serves to inform the present and future shareholders, owners and other market partners.

Principles of Corporate Governance

Principles of Corporate Governance 2009 (.pdf - 103 kB)

Corporate Governance Report

Corporate Governance Report 26 04 2010 (.pdf - 386 kB) 

Corporate Governance Declaration

Corporate Governance Declaration 26 04 2010 (.pdf - 381 kB)

General Meeting Procedural Principles

General Meeting Procedural Principles 2009 (.pdf - 101 kB)

Insider Trading Policy

Insider Trading Policy 2009 (.pdf - 117 kB)

Principles of Risk Management

Principles of Risk Management 2009 (.pdf - 107 kB)

Publication Policy and Procedures

Publication Policy and Procedures 2009 (.pdf - 192 kB)

Statutes

Statutes - 12^nd September 2006 (.pdf - 117 kB)

Statutes - 30th April 2009 (.pdf - 220 kB)

Code of Ethics

Code of Ethics 2009 (.pdf - 110 kB)