{"id":20556,"date":"2026-02-07T13:42:15","date_gmt":"2026-02-07T13:42:15","guid":{"rendered":"https:\/\/trastor.gr\/?page_id=20556"},"modified":"2026-04-22T16:55:42","modified_gmt":"2026-04-22T16:55:42","slug":"corporate-governance-framework-documents-policies","status":"publish","type":"page","link":"https:\/\/trastor.gr\/en\/corporate-governance\/corporate-governance-framework-documents-policies\/","title":{"rendered":"Corporate Governance Framework \/ Documents &#038; Policies"},"content":{"rendered":"<p><div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-1 fusion-flex-container has-pattern-background has-mask-background fusion-parallax-fixed hundred-percent-fullwidth non-hundred-percent-height-scrolling lazyload\" style=\"--awb-background-position:center top;--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-min-height:60vh;--awb-background-size:cover;--awb-flex-wrap:wrap;background-attachment:fixed;\" data-bg=\"https:\/\/trastor.gr\/wp-content\/uploads\/2026\/02\/corporate-governence.jpg\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-flex-end fusion-flex-align-content-flex-end fusion-flex-content-wrap\" style=\"width:104% !important;max-width:104% !important;margin-left: calc(-4% \/ 2 );margin-right: calc(-4% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-0 fusion_builder_column_1_1 1_1 fusion-flex-column\" style=\"--awb-bg-size:cover;--awb-width-large:100%;--awb-margin-top-large:0px;--awb-spacing-right-large:1.92%;--awb-margin-bottom-large:0px;--awb-spacing-left-large:1.92%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:1.92%;--awb-spacing-left-medium:1.92%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><\/div><\/div><\/div><\/div><div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-2 fusion-flex-container has-pattern-background has-mask-background hundred-percent-fullwidth non-hundred-percent-height-scrolling\" style=\"--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-background-color:var(--awb-color3);--awb-flex-wrap:wrap;\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-justify-content-flex-end fusion-flex-content-wrap\" style=\"width:104% !important;max-width:104% !important;margin-left: calc(-4% \/ 2 );margin-right: calc(-4% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-1 fusion_builder_column_1_1 1_1 fusion-flex-column fusion-flex-align-self-flex-start\" style=\"--awb-bg-size:cover;--awb-width-large:100%;--awb-margin-top-large:0px;--awb-spacing-right-large:1.92%;--awb-margin-bottom-large:0px;--awb-spacing-left-large:1.92%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:1.92%;--awb-spacing-left-medium:1.92%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;\" data-scroll-devices=\"small-visibility,medium-visibility,large-visibility\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-end fusion-content-layout-row\"><div class=\"fusion-text fusion-text-1\" style=\"--awb-font-size:26px;--awb-text-color:var(--awb-color3);--awb-text-font-family:&quot;Commissioner&quot;;--awb-text-font-style:normal;--awb-text-font-weight:100;\"><div id=\"pagename\" style=\"text-align: right;\">Corporate Governance Framework \/ Documents &amp; Policies<\/div>\n<\/div><\/div><\/div><\/div><\/div><div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-3 fusion-flex-container has-pattern-background has-mask-background nonhundred-percent-fullwidth non-hundred-percent-height-scrolling\" style=\"--link_hover_color: var(--awb-custom_color_1);--link_color: var(--awb-custom14);--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-padding-top:3%;--awb-background-image:linear-gradient(180deg, #ebeaea 0%,rgba(255,255,255,0) 30%);--awb-flex-wrap:wrap;\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-content-wrap\" style=\"max-width:calc( 1200px + 10px );margin-left: calc(-10px \/ 2 );margin-right: calc(-10px \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-2 awb-sticky awb-sticky-small awb-sticky-medium awb-sticky-large fusion_builder_column_1_4 1_4 fusion-flex-column fusion-no-small-visibility fusion-no-medium-visibility\" style=\"--awb-padding-left:30px;--awb-bg-size:cover;--awb-width-large:25%;--awb-margin-top-large:0px;--awb-spacing-right-large:10px;--awb-margin-bottom-large:0px;--awb-spacing-left-large:5px;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:5px;--awb-spacing-left-medium:5px;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:5px;--awb-spacing-left-small:5px;--awb-sticky-offset:110px;\" data-scroll-devices=\"small-visibility,medium-visibility,large-visibility\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-row\"><div class=\"fusion-widget fusion-widget-element fusion-widget-area fusion-content-widget-area wpWidget-1 fusion_widget_vertical_menu no-divider-color\" style=\"--awb-fusion-border-size:0px;--awb-fusion-border-style:solid;\"><div class=\"widget avada_vertical_menu\"><style>#fusion-vertical-menu-widget-avada-vertical-menu-widget-1-nav ul.menu li a {font-size:14px;}<\/style><nav id=\"fusion-vertical-menu-widget-avada-vertical-menu-widget-1-nav\" class=\"fusion-vertical-menu-widget fusion-menu hover left no-border\" aria-label=\"Secondary Navigation: \"><ul id=\"menu-governanceeng\" class=\"menu\"><li id=\"menu-item-20559\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-20559\"><a href=\"https:\/\/trastor.gr\/en\/corporate-governance\/\"><span class=\"link-text\"> Corporate Governance<\/span><span class=\"arrow\"><\/span><\/a><\/li><li id=\"menu-item-20560\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-20560\"><a href=\"https:\/\/trastor.gr\/en\/corporate-governance\/general-meetings\/\"><span class=\"link-text\"> General Meetings<\/span><span class=\"arrow\"><\/span><\/a><\/li><li id=\"menu-item-20561\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-20561\"><a href=\"https:\/\/trastor.gr\/en\/corporate-governance\/board-of-directors\/\"><span class=\"link-text\"> Board of Directors<\/span><span class=\"arrow\"><\/span><\/a><\/li><li id=\"menu-item-20562\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-20562\"><a href=\"https:\/\/trastor.gr\/en\/corporate-governance\/board-of-directors\/investment-committee\/\"><span class=\"link-text\"> Investment Committee<\/span><span class=\"arrow\"><\/span><\/a><\/li><li id=\"menu-item-20563\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-20563\"><a href=\"https:\/\/trastor.gr\/en\/corporate-governance\/board-of-directors\/audit-committee\/\"><span class=\"link-text\"> Audit Committee<\/span><span class=\"arrow\"><\/span><\/a><\/li><li id=\"menu-item-20564\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-20564\"><a href=\"https:\/\/trastor.gr\/en\/corporate-governance\/board-of-directors\/remuneration-nomination-committee\/\"><span class=\"link-text\"> Remuneration &#038; Nominations Committee<\/span><span class=\"arrow\"><\/span><\/a><\/li><li id=\"menu-item-20565\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-20565\"><a href=\"https:\/\/trastor.gr\/en\/corporate-governance\/corporate-governance-framework-documents-policies\/\"><span class=\"link-text\"> Corporate Governance Framework \/ Documents &#038; Policies<\/span><span class=\"arrow\"><\/span><\/a><\/li><\/ul><\/nav><\/div><\/div><\/div><\/div><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-3 fusion_builder_column_3_4 3_4 fusion-flex-column fusion-flex-align-self-flex-start\" style=\"--awb-padding-right:20px;--awb-padding-left:20px;--awb-bg-size:cover;--awb-width-large:75%;--awb-margin-top-large:0px;--awb-spacing-right-large:20px;--awb-margin-bottom-large:0px;--awb-spacing-left-large:5px;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:5px;--awb-spacing-left-medium:5px;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:5px;--awb-spacing-left-small:5px;\" data-scroll-devices=\"small-visibility,medium-visibility,large-visibility\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-row\"><div class=\"fusion-text fusion-text-2\" style=\"--awb-content-alignment:justify;\"><h3>I. Articles of Association<\/h3>\n<p>Articles of Association of TRASTOR constitute the fundamental legal document that establishes the Company\u2019s operation and complements the Corporate Governance Framework by defining the responsibilities of the corporate bodies and the key rules for organization and operation.<br \/>\nThe full text of Articles of Association is available at the following link: <a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2025\/04\/Trastor_\u039a\u03b1\u03c4\u03b1\u03c3\u03c4\u03b1\u03c4\u03b9\u03ba\u03cc_28.03.2025.pdf\" target=\"_blank\" rel=\"noopener\">Articles of Association (the document is available in Greek only)<\/a><\/p>\n<h3>II. Internal Regulation<\/h3>\n<p>The Internal Regulation (IR) of TRASTOR constitutes the core internal framework governing the Company\u2019s operation and elaborates on the provisions of the applicable legislative framework.<\/p>\n<p>The IR sets out the binding principles and rules of conduct that apply to the Management, executive and other staff, and employees of the Company and its Subsidiaries. All involved parties are required to strictly comply with its provisions in the performance of their duties, as well as with the applicable legislation and the Company\u2019s internal Regulations, Policies, and Procedures.<\/p>\n<p>The full text of the Internal Regulation is available at the following link: <a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2026\/02\/Internal-Regulation_ENG_final.pdf\" target=\"_blank\" rel=\"noopener\">Internal Regulation<\/a>.<\/p>\n<h3>III. Corporate Governance Code<\/h3>\n<p>The Company, pursuant to a relevant decision of its Board of Directors taken during its meeting held on 15.07.2021, has adopted and applies the Hellenic Corporate Governance Code (HCGC), which was published in June 2021 by the Hellenic Corporate Governance Council (HCGC) and meets the requirements of Article 17 of Law 4706\/2020.<\/p>\n<p>The full text of the Corporate Governance Code is available at the following link: <a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2021\/11\/Hellenic-Corporate-Governance-Code2021-eng.pdf\" target=\"_blank\" rel=\"noopener\">Corporate Governance Code<\/a>.<\/p>\n<h3>IV. Policies<\/h3>\n<p>Beyond the policies included in the Internal Regulation, in line with its commitment to responsible and transparent corporate governance, TRASTOR has adopted the following Policies, which specify core principles of operation, governance, and ethical conduct:<\/p>\n<p><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2026\/02\/Remuneration-Policy_ENG_final.pdf\" target=\"_blank\" rel=\"noopener\">Remuneration Policy<\/a><br \/>\n<a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2026\/03\/Suitability-Policy-for-BoD-Members_ENG_V.1.1.pdf\" target=\"_blank\" rel=\"noopener\">Suitability Policy for BoD Members<\/a><br \/>\n<a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2026\/02\/HR-Policy-1-\u2013-Human-Rights-V.1.0-\u2013-27072023_ENG_NEW-format.pdf\" target=\"_blank\" rel=\"noopener\">Human Rights Policy<\/a><\/p>\n<\/div><\/div><\/div><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-4 fusion_builder_column_1_1 1_1 fusion-flex-column fusion-no-large-visibility\" style=\"--awb-padding-left:30px;--awb-bg-size:cover;--awb-width-large:100%;--awb-margin-top-large:30px;--awb-spacing-right-large:10px;--awb-margin-bottom-large:0px;--awb-spacing-left-large:5px;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:5px;--awb-spacing-left-medium:5px;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:5px;--awb-spacing-left-small:5px;\" data-scroll-devices=\"small-visibility,medium-visibility,large-visibility\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-row\"><div class=\"fusion-widget fusion-widget-element fusion-widget-area fusion-content-widget-area wpWidget-2 fusion_widget_vertical_menu no-divider-color\" style=\"--awb-fusion-border-size:0px;--awb-fusion-border-style:solid;\"><div class=\"widget avada_vertical_menu\"><style>#fusion-vertical-menu-widget-avada-vertical-menu-widget-2-nav ul.menu li a {font-size:16px;}<\/style><nav id=\"fusion-vertical-menu-widget-avada-vertical-menu-widget-2-nav\" class=\"fusion-vertical-menu-widget fusion-menu hover left no-border\" aria-label=\"Secondary Navigation: \"><ul id=\"menu-governanceeng-1\" class=\"menu\"><li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-20559\"><a href=\"https:\/\/trastor.gr\/en\/corporate-governance\/\"><span class=\"link-text\"> Corporate Governance<\/span><span class=\"arrow\"><\/span><\/a><\/li><li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-20560\"><a href=\"https:\/\/trastor.gr\/en\/corporate-governance\/general-meetings\/\"><span class=\"link-text\"> General Meetings<\/span><span class=\"arrow\"><\/span><\/a><\/li><li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-20561\"><a href=\"https:\/\/trastor.gr\/en\/corporate-governance\/board-of-directors\/\"><span class=\"link-text\"> Board of Directors<\/span><span class=\"arrow\"><\/span><\/a><\/li><li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-20562\"><a href=\"https:\/\/trastor.gr\/en\/corporate-governance\/board-of-directors\/investment-committee\/\"><span class=\"link-text\"> Investment Committee<\/span><span class=\"arrow\"><\/span><\/a><\/li><li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-20563\"><a href=\"https:\/\/trastor.gr\/en\/corporate-governance\/board-of-directors\/audit-committee\/\"><span class=\"link-text\"> Audit Committee<\/span><span class=\"arrow\"><\/span><\/a><\/li><li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-20564\"><a href=\"https:\/\/trastor.gr\/en\/corporate-governance\/board-of-directors\/remuneration-nomination-committee\/\"><span class=\"link-text\"> Remuneration &#038; Nominations Committee<\/span><span class=\"arrow\"><\/span><\/a><\/li><li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-20565\"><a href=\"https:\/\/trastor.gr\/en\/corporate-governance\/corporate-governance-framework-documents-policies\/\"><span class=\"link-text\"> Corporate Governance Framework \/ Documents &#038; Policies<\/span><span class=\"arrow\"><\/span><\/a><\/li><\/ul><\/nav><\/div><\/div><\/div><\/div><\/div><\/div><\/p>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":2,"featured_media":0,"parent":2131,"menu_order":6,"comment_status":"closed","ping_status":"closed","template":"100-width.php","meta":{"footnotes":""},"class_list":["post-20556","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/trastor.gr\/en\/wp-json\/wp\/v2\/pages\/20556","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/trastor.gr\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/trastor.gr\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/trastor.gr\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/trastor.gr\/en\/wp-json\/wp\/v2\/comments?post=20556"}],"version-history":[{"count":15,"href":"https:\/\/trastor.gr\/en\/wp-json\/wp\/v2\/pages\/20556\/revisions"}],"predecessor-version":[{"id":21805,"href":"https:\/\/trastor.gr\/en\/wp-json\/wp\/v2\/pages\/20556\/revisions\/21805"}],"up":[{"embeddable":true,"href":"https:\/\/trastor.gr\/en\/wp-json\/wp\/v2\/pages\/2131"}],"wp:attachment":[{"href":"https:\/\/trastor.gr\/en\/wp-json\/wp\/v2\/media?parent=20556"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}