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Group/About us/Governance/The Board's rule of procedure

Board of Directors' rule of procedure

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.

Adopted by the Board of Directors on 15 February 2016, revised on 16 September 2020 and 25 January 2023.

Related pages

Articles of association

Adopted 29 September 2023

General meetings

The general meeting is B2 Impact's highest decision-making forum. All registered shareholders are entitled to attend, speak and vote at general meetings.

Instructions for the Nomination Committee

Adopted by the General Meeting on 19th May 2016 and adjusted by the General Meeting on 24 May 2022.

Code of Conduct

The Code of Conduct supports the fundamental principles of B2 Impact aiming at building and sustaining long-term relations with all stakeholders by maintaining our high ethical standards in every decision made. By following B2 Impact's Code of Conduct in our daily work, we want to ensure that our business is conducted in a responsible and sustainable way.

Articles of association

Adopted 29 September 2023

General meetings

The general meeting is B2 Impact's highest decision-making forum. All registered shareholders are entitled to attend, speak and vote at general meetings.

Instructions for the Nomination Committee

Adopted by the General Meeting on 19th May 2016 and adjusted by the General Meeting on 24 May 2022.

Code of Conduct

The Code of Conduct supports the fundamental principles of B2 Impact aiming at building and sustaining long-term relations with all stakeholders by maintaining our high ethical standards in every decision made. By following B2 Impact's Code of Conduct in our daily work, we want to ensure that our business is conducted in a responsible and sustainable way.