The Board of Directors of the Company has prepared and approved a Corporate Governance policy, last revised in January 2025. The policy describes the Company's main principles for corporate governance and addresses the framework of guidelines and principles regulating the interaction between the Company's shareholders, the Board of Directors, the Chief Executive Officer and the Executive Leadership Team. Volue aims to maintain high standards for corporate governance within the group.
The highest authority in Volue is the General Meeting. The Annual General Meeting is held before 30th June each year. The notice of meeting and other supporting documents will be available on the company's website no later than 21 days before the General Meeting.