Corporate Governance
Colt is committed to maintaining the highest standards of corporate governance.
Colt Group S.A.- Articles of Association as at 26 April 2012
Colt Group S.A. - 2012 AGM and EGM Notice
Proposed Amendments to the Articles of Association of Colt Group S.A.
Articles of Association of Colt Group S.A. as at 9 December 2011
AGM and EGM voting results 29 April 2010
Board Committees - Terms of Reference: Audit Committee
Board Committees - Terms of Reference: Nomination Committee
Board Committees - Terms of Reference: Remuneration Committee
Policy on the Provision of Services by the External Auditor
Other Directorships of the directors of COLT Telecom Group S.A. (this information has been provided in connection with the prospectus dated 20 February 2009)
Code of Business Conduct
Directors' Letters of Appointment
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