Corporate Governance

Below you will find a list of publications relating to Corporate Governance for the
Codan group:

Employees Dealing in Codan Limited's Shares Policy  - 4 pages
Tuesday, 1 September 2009

Continuous Disclosure Policy  - 7 pages
Tuesday, 1 September 2009

Whistleblowers Protection Policy - 4 pages
Monday, 19 January 2008

Audit, Risk and Compliance Committee Charter - 4 pages
Wednesday, 21 December 2008

Code of Conduct - 1 page
Thursday, 15 December 2008


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