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Governance

Corporate governance at SnowWorld

Information on corporate governance at SnowWorld N.V.

General

SnowWorld N.V. is a Netherlands-based holding company. We highly value a strong relationship with our stakeholders and are open to their advice and suggestions. The annual General Meeting of Shareholders provides us with a valuable opportunity to engage formally and informally with our stakeholders, taking their comments and suggestions into consideration. We believe in timely and adequate communication with our shareholders regarding the company's affairs.

One Tier Board

SnowWorld N.V. operates under a 'one tier board' structure, promoting clear and efficient governance where both executive and non-executive directors collaborate within the same board. This facilitates swift decision-making, enhances communication, and strengthens accountability. With this approach, companies can adapt flexibly to challenges and confidently pursue our objectives.

Board Composition:

  • Mr. W. Hubrechtsen - Executive Director
  • Mrs. E. Haeck - Non-Executive Director
  • Mrs. F. Loncin - Non-Executive Director
  • Mrs. N. Van Den Haute - Non-Executive Director

The Board of SnowWorld adheres to the key principles of Corporate Governance.

Good corporate governance is fundamental to SnowWorld. Emphasizing the Dutch Corporate Governance Code's core principles of transparency and shareholder rights is essential.

While SnowWorld appreciates the Code, it acknowledges that certain practices outlined therein may not align well with smaller listed companies, including SnowWorld. Consequently, SnowWorld, to some extent, deviates from the Code, as detailed in the Corporate Governance section of SnowWorld's Annual Report.

 

Click here to view SnowWorld N.V.'s Code of Conduct.

Click here to view the Insider Trading Policy (subject to updates).

Click here to view the Whistleblower Policy.

Click here to view the Shareholder Bilateral Contact Policy.

ARTICLES OF ASSOCIATION

Click here for the most recent articles of association of SnowWorld N.V.

Agenda general meetings of shareholders

Agenda BAVA 27 september 2024

Minutes general meetings of shareholders

Notulen BAVA 2 februari 2024
Notulen AVA 26 september 2023
Notulen BAvA 17 Maart 2022
Notulen BAvA 28 januari 2022
Notulen AvA 26 maart 2021
Notulen AVA 13 maart 2020
Notulen AVA 15 maart 2019
Notulen BAVA 6 september 2018
Notulen AVA 16 maart 2018
Notulen AVA 12 maart 2015
Slopes
Piste 1

Rode piste

400 meter

Piste 2

Blauwe piste

400 meter

Piste 3

Blauwe piste

60 meter

Weather station
Temp outside
17
Temp inside
-5
Snow conditions
Verse sneeuw op alle pistes
Opening hours
Snowworld Landgraaf
Monday 09:00 - 22:00
Tuesday 09:00 - 22:00
Wednesday 09:00 - 22:00
Thursday 09:00 - 22:00
Friday 09:00 - 22:00
Saturday 09:00 - 22:00
Sunday 09:00 - 22:00

Wij zijn 365 dagen per jaar geopend.

Live webcam
Piste 1