Corporate governance
Published governance
documents.
Verified Finepart documents are available here as local downloads. Only documents already published through Finepart’s official investor communication are listed as current public records.
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Approved files.
Clear provenance.
The files below were copied from Finepart’s existing public website and are now hosted within the new website environment.
A document is not presented as an adopted policy unless the source file confirms its formal status. New or revised documents will be added after approval and publication control.
Governance library
Available documents.
Direct PDF downloads from the new Finepart website. Revision information is shown where it is stated in the original document.
Code of Conduct
Finepart’s principles for legal compliance, business conduct, environmental responsibility, human rights and workplace practices.
AGM 2026 notice & proposals
General meeting material includes notices, proposals, proxy forms, resolutions, minutes and meeting communiqués. This file contains the notice and complete proposals for the 2026 Annual General Meeting, including the reverse share split and proposed amendments to §§4–5 of the Articles of Association.
AGM 2026 proxy form
Proxy form published for shareholders in connection with Finepart’s Annual General Meeting on 21 May 2026.
The existing Finepart website does not contain separate public PDF files for a consolidated registered Articles of Association, information and insider policy, sustainability policy, people policy or privacy and information-security policy. These are therefore not labelled as published documents here.
Investor relations
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