Corporate Governance

Corporate governance declaration in the 2011 annual financial report

> Read the corporate governance declaration in the 2011 annual report in Dutch or in French    

 

Corporate Governance Charter

Fluxys has adopted all the provisions on management transparency with a view to ensuring that its shareholders are provided with relevant and fair information and that all the users of its transmission grid and its facilities are treated in a non-discriminatory way and in a spirit of confidentiality.

> Fluxys’ Corporate Governance Charter in French or in Dutch    

Compliance programme with internal rules of conduct

The Executive Board and Board of Directors of Fluxys have approved the compliance programme with the rules of conduct guiding personnel in their interactions with grid users:

  • rules on maintaining the confidentiality of commercial information concerning grid users, Fluxys and Fluxys LNG;
  • rules on ensuring non-discriminatory and transparent treatment of all grid users or categories of grid users, including parties merely making requests for services;
  • rules to ensure the independence and impartiality of personnel in their dealings with producers, distributors, suppliers and intermediaries.

The compliance programme has been communicated to the works council responsible for Fluxys and Fluxys LNG. The rules in the compliance programme are also included in the work regulations.

> Compliance programme – 2011 Annual Report by the Compliance Officer in French or in Dutch    

Tips for using search operators

Use "quotation marks" to search for a series of words or a phrase in a specific order.

Boolean operators

You can find a group of words or a phrase by using the link words AND, OR and NOT:
known as Boolean operators, these words are used to combine terms in the search field.

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  • NOT: The term preceded by NOT must not be included in the publication. Typing in Apple NOT Pear will return publications containing the word Apple but not the word Pear.