Corporate governance
We believe that proactive and transparent corporate governance structure promotes responsible business conduct and long-term value creation.
Are you a shareholder? Attend the Annual General Meeting 2025 on April 3.
Dive into our corporate governance
Articles of Association and statutory reports
Read more about the purpose of Novonesis, and find links to our reports on corporate governance, diversity, data ethics and CSR.
Leadership governance
Read more about the requirements and composition of our Board of Directors, as well as the rules of procedure for our Executive Leadership Team.
Annual General Meetings
The Annual General Meeting ensures the basic right of shareholders to receive information and participate in key decisions regarding Novonesis.
Ethics and Business Conduct
We are committed to fostering a healthy business, operating with honesty, fairness, and adherence to ethical standards. Our business integrity is rooted in our core values of responsibility, accountability, transparency, and honesty.
One of the ways we reinforce our commitment to business integrity is by having our employees complete business integrity training every year.
Learn more about how we ensure a strong focus on business integrity in our daily work:
Novonesis 2024 Sustainability statement section on Business conduct
Novonesis Business Integrity Policy
Sustainability Governance
Sustainability is anchored at all levels of decision-making in our organization and fully integrated into the responsibilities of the senior leadership team.
Position and policies
We take a clear stance on the issues that matter to you and society at large.