Corporate Governance

At TOMRA corporate governance is defined to include those processes and control features which have been established to protect the interests of TOMRA’s shareholders and other stakeholders such as employees, suppliers and customers.

Corporate Governance Policy

The company's Corporate Governance Policy outlines the role of the Board and its various committees, the criteria for independence of the directors, the guidelines for the compensation of the Board, as well as other pertinent items relevant to corporate governance.

Shareholder Policy

The principal goal of TOMRA’s shareholder policy is to protect shareholder rights and interests. This goal is achieved by effectively managing the company’s resources in order to generate acceptable short-term operating and financial goals balanced by the costs of investing in projects to secure a pipeline of long-term market opportunitiesfor the company within acceptable risk parameters. TOMRA has no limitations on the transferability of shares and has one class of shares. Each share entitles the holder to one vote.

Investor Relations Policy

TOMRA endeavours to provide its TOMRA endeavours to provide its shareholders and the financial markets with information in so much detail and so frequently that the TOMRA share price correctly reflects the underlying values and the future growth potential of the company. An important element in achieving this goal is the coordination of meetings in Europe and North America after every quarter. In addition, management seeks to make itself available for meetings with analysts and investors upon request. All important information affecting TOMRA is reported immediately, and such information shall be made available to all players in the financial market on an equal basis.and the financial markets with information in so much detail and so frequently that the TOMRA share price correctly reflects the underlying values and the future growth potential of the company. An important element in achieving this goal is the coordination of meetings in Europe and North America after every quarter. In addition, management seeks to make itself available for meetings with analysts and investors upon request. All important information affecting TOMRA is reported immediately, and such information shall be made available to all players in the financial market on an equal basis.