The Board of Directors has decided to compile and, where appropriate, clarify and supplement, the applicable legal, regulatory and statutory provisions and rules of ethics governing its operations. The committee charters also specify the attributions and operating procedures of the committees.
Ethical values are at the core of Casino Group’s strategy and development. The Ethics charter and the Code of ethics and conduct set out the rules of conduct, the principles of action and the obligations expected of each employee and manager. Detailed measures aiming to prevent insider trading are grouped together in the company’s insider trading policy.
- Executives Compensation – 15/06/2022
- Executives Compensation – 01/04/2022
- Executives Compensation – 15/12/2021
- Executives Compensation – 01/04/2021
- Executives Compensation – 16/12/2020
- Executives Compensation – 25/03/2020
- Executives Compensation – 12/12/2019
- Executives Compensation – 13/03/2019
- Executives Compensation – 13/12/2018
- Executives Compensation – 07/03/2018
- Executives Compensation – 22/12/2017
- Executives Compensation – 06/03/2017
- Executives Compensation – 15/12/2016
- Executives Compensation – 16/12/2015
Statutory Auditors
- Deloitte & Associés
- KPMG S.A.
The statutory auditors’ current 6-year term will expire at the end of the Ordinary General Shareholders’ Meeting to be held in 2028 to consider and act on financial statements for the fiscal year on 31 December 2027.