The name ‘Yara’ represents a good harvest and a good year
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Transparent and sound corporate governance is key to aligning the interests of shareholders, management, employees and other stakeholders. Yara believes good corporate governance drives value creation and promotes sustainable business conduct.
Yara has one class of shares, with equal voting rights for each shareholder. Yara's shareholder guidelines follow Norwegian corporate law.
Yara's Board of Directors has eight members: Five independent shareholder-elected and three employee-elected. The Board of Directors has overall responsibility for management of the company.
The President and CEO constitutes a formal corporate body, according to Norwegian corporate law. Yara has written a set of directives that help regulate the performance of management and business processes. Yara's executive management provides the company's day-to-day and long-term leadership.
Yara supports the UN Global Complact, OECD Guidelines for Multinational Companies, UN Declaration on Human Rights, Global Reporting Initiative (GRI), OECD Conventions on Combating Bribery, and Transparency International Norway.
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Articles of Association (EN)(PDF, 50KB)
Vedtekter (NO)(PDF, 45KB)
Proposal Nomination Committee (EN)(PDF, 108KB)
Valgkomiteens innstilling (NO)(PDF, 105KB)
Presentation held at AGM (EN)(PDF, 1012KB)
Presentasjon holdt på GF (NO)(PDF, 1015KB)
Protocol (EN)(PDF, 113KB)
Protokoll (NO)(PDF, 182KB)
Stemmer (NO)(PDF, 282KB)
Rules of Procedure for the Board (EN)(PDF, 105KB)
Styreinstruks (NO)(PDF, 107KB)
Code of Conduct(PDF, 612KB)
Ethics Handbook(PDF, 2.5MB)
Business Partners Code of Conduct(PDF, 744KB)
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