HC-A.2.2

Past version: Effective from 01 Oct 2011 to 31 Dec 2011
To view other versions open the versions tab on the right

A list of recent changes made to this Module is detailed in the table below:

Module Ref. Change Date Description of Changes
HC-1 to HC-8 10/2010 Amendments due to introduction of new MOIC Corporate Governance Code.
HC-1.3 10/2010 Prohibition of proxies and requirement to attend 75% of Board meetings in a financial year.
HC-A.1.8 and HC-A.1.11 01/2011 Clarified legal basis.
HC-1.3.8 01/2011 Corrected cross reference.
HC-2.2.4, 2.2.5 and 3.2.1 01/2011 Corrected cross references.
HC-2.3.2 01/2011 Corrected cross reference; reference changed to connected persons.
Appendix C 01/2011 Corrected cross reference.
Appendix A 04/2011 Clarified membership of audit committee to be in line with Rule HC-3.2.1.
HC-6.2.1 10/2011 Clarified management structure.