Corporate Governance

To download and view our corporate governance policies and charters, simply click on the links below:

Title
Audit & Risk Committee CharterOpens in new window
Code of ConductOpens in new window
Communication PolicyOpens in new window
ConstitutionOpens in new window
Continuous Disclosure PolicyOpens in new window
Corporate Governance StatementOpens in new window
Diversity PolicyOpens in new window
Nomination Remuneration & HR Committee CharterOpens in new window
Securities Trading PolicyOpens in new window
Supervisory Board CharterOpens in new window
Whistleblower PolicyOpens in new window

Marley Spoon AG Australian Registered Business Number 625 684 068, a German stock corporation (Aktiengesellschaft, AG) with its headquarters in Berlin, Germany, registered with the Commercial Register of the local court (Amtsgericht) Berlin Charlottenburg under HRB 195994 B.