Corporate Governance

Articles of Association

At Widam, our corporate governance framework is governed by a robust set of Articles of Association that reflect our commitment to transparency, accountability, and ethical practices. Our Articles outline the rights and responsibilities of shareholders, directors, and officers, ensuring alignment with best practices and regulatory standards in the meat and food industry. Key provisions include guidelines for decision-making processes, appointment and roles of directors, shareholder voting procedures, and rules for dividend distribution. By upholding these principles, Widam fosters a culture of integrity and sound governance, safeguarding the interests of our stakeholders and ensuring sustainable growth and value creation. Our Articles of Association are a testament to our dedication to operational excellence and responsible corporate citizenship.

Report and the Charter of Governance

Widam’s commitment to governance excellence is encapsulated in our comprehensive Report and Charter of Governance. This foundational document outlines our governance structure, principles, and practices that guide our operations and decision-making processes. It reflects our dedication to integrity, accountability, and transparency in all facets of our business. Our Charter defines the roles and responsibilities of our board of directors, committees, and management team, ensuring effective oversight and risk management. It also emphasizes ethical conduct, compliance with regulatory requirements, and commitment to sustainable practices in the meat and food industry. The Report and Charter of Governance serve as cornerstones of our corporate culture, reinforcing Widam’s commitment to upholding the highest standards of governance for the benefit of our shareholders, employees, and stakeholders.

Board Charter

Board
Charter