Universal Scientific Industrial

Corporate Governance

Major Internal Documents

Articles of Association od USIArticles of Association of USI (pdf)
Rules of Procedures of General Meeting of ShareholdersRules of Procedures of General Meeting of Shareholders (pdf)
Procedural Rules of the Board of DirectorsProcedural Rules of the Board of Directors (pdf)
Board of Directors Diversity PolicyBoard of Directors Diversity Policy (pdf)
Rules of Procedures of Audit Committee of the Board of DirectorsRules of Procedures of Audit Committee of the Board of Directors (pdf)
Rules of Procedures of Remuneration Committee of the Board of DirectorsRules of Procedures of Remuneration Committee of the Board of Directors (pdf)
Rules of Procedures of Strategy and Sustainability Committee of the Board of DirectorsRules of Procedures of Strategy and Sustainability Committee of the Board of Directors (pdf)
Group Tax PolicyGroup Tax Policy (pdf)
USI Sustainability Committee CharterUSI Sustainability Committee Charter(pdf)
Universal Scientific Industrial
Universal Scientific Industrial

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