Corporate Governance Principles
Instructions for handling of inside information and rules for primary insiders
Human rights policy
Related Party Transactions Policy
Adopted 29 September 2023
The general meeting is B2 Impact's highest decision-making forum. All registered shareholders are entitled to attend, speak and vote at general meetings.
Adopted by the General Meeting on 19th May 2016 and adjusted by the General Meeting on 24 May 2022.
Board of Directors' rule of procedure set out more detailed provisions regarding the duties, working procedures and responsibilities of the Board, cf. section 6-23 of the Norwegian Public Limited Companies Act and the Company’s Corporate Governance Principles.