{"id":11136,"date":"2017-02-14T02:38:16","date_gmt":"2017-02-14T07:38:16","guid":{"rendered":"https:\/\/amg-nv.com\/about-amg\/corporate-governance\/"},"modified":"2025-03-11T11:53:45","modified_gmt":"2025-03-11T15:53:45","slug":"corporate-governance","status":"publish","type":"page","link":"https:\/\/amg-nv.com\/about-amg\/corporate-governance\/?lang=nl","title":{"rendered":"Corporate Governance"},"content":{"rendered":"

[et_pb_section fb_built=”1″ admin_label=”Hero” _builder_version=”4.19.0″ _module_preset=”5c1f3ffc-fd6a-42d4-ab78-2b919b6b06a6″ background_image=”https:\/\/amg-nv.com\/wp-content\/uploads\/Corporate-Governance-2.jpg” background_position=”bottom_center” saved_tabs=”all” locked=”off” collapsed=”on” global_colors_info=”{}”][et_pb_row _builder_version=”4.19.1″ _module_preset=”51ce86ce-7825-4905-b7fc-988bd49b9203″ global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.19.1″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.19.0″ _module_preset=”default” global_colors_info=”{}”]<\/p>\n

Corporate Governance<\/h1>\n

[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ admin_label=”Breadcrumb” _builder_version=”4.19.0″ _module_preset=”default” custom_padding=”0px|100px|0px|100px|true|false” custom_padding_tablet=”0px|50px|0px|50px|true|true” custom_padding_phone=”0px|25px|0px|25px|true|true” background_color_phone=”gcid-907308d3-ddb0-4111-bc23-342dd6f7a8e6″ background_last_edited=”on|phone” background_enable_color_phone=”on” global_module=”6131″ saved_tabs=”all” locked=”off” collapsed=”on” global_colors_info=”{}”][et_pb_row _builder_version=”4.19.0″ _module_preset=”default” custom_padding=”0px||0px||false|false” custom_padding_phone=”0px||0px||true|false” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.19.0″ _module_preset=”default” positioning=”absolute” position_origin_a_tablet=”” position_origin_a_phone=”” position_origin_a_last_edited=”on|phone” position_origin_f_tablet=”” position_origin_f_phone=”” position_origin_f_last_edited=”on|phone” position_origin_r_tablet=”” position_origin_r_phone=”” position_origin_r_last_edited=”on|phone” positioning_tablet=”” positioning_phone=”relative” positioning_last_edited=”on|phone” global_colors_info=”{}”][et_pb_text _builder_version=”4.19.0″ _module_preset=”510fca95-37a9-4e38-9980-f7f35eb91591″ global_colors_info=”{%22gcid-6e83d26d-1fad-4f2e-aed8-849520660384%22:%91%22header_text_color%22,%22header_text_color%22,%22header_text_color%22,%22header_text_color%22,%22header_text_color%22,%22header_text_color%22,%22header_text_color%22,%22header_text_color%22,%22header_text_color%22%93,%22gcid-f4ecd076-6086-49a1-8162-4dc206a40490%22:%91%22header_2_text_color%22,%22header_2_text_color%22,%22header_2_text_color%22,%22header_2_text_color%22,%22header_2_text_color%22,%22header_2_text_color%22,%22header_2_text_color%22,%22header_2_text_color%22,%22header_2_text_color%22,%22link_text_color%22%93,%22gcid-70a30a64-e1ef-4ae1-87a5-fb8cea75c9fe%22:%91%22header_3_text_color%22,%22text_text_color%22,%22header_3_text_color%22,%22text_text_color%22,%22header_3_text_color%22,%22text_text_color%22,%22header_3_text_color%22,%22text_text_color%22,%22header_3_text_color%22,%22header_3_text_color%22,%22header_3_text_color%22,%22header_3_text_color%22,%22header_3_text_color%22,%22text_text_color%22%93,%22gcid-2bf1ee51-a6f0-4e53-aa7c-905aed6c3c62%22:%91%22link_text_color__hover%22,%22link_text_color__hover%22,%22link_text_color__hover%22,%22link_text_color__hover%22,%22link_text_color__hover%22,%22link_text_color__hover%22,%22link_text_color__hover%22,%22link_text_color__hover%22,%22link_text_color__hover%22%93}”]

Home<\/a><\/span><\/span><\/p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ admin_label=”Intro” _builder_version=”4.19.0″ _module_preset=”1a390ce5-14e2-4284-94dd-370db2000bbb” collapsed=”off” global_colors_info=”{}”][et_pb_row _builder_version=”4.19.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.19.0″ _module_preset=”6737cec5-2a7f-41c6-994c-3573e4bd5bf7″ global_colors_info=”{}”][et_pb_text _builder_version=”4.21.0″ _module_preset=”6b87e7db-1c76-40f0-8bc8-64c512f2cbd5″ text_orientation=”center” custom_margin_tablet=”|15%||15%|false|true” custom_margin_phone=”|0%||0%|false|true” custom_margin_last_edited=”off|desktop” global_colors_info=”{%22gcid-6e83d26d-1fad-4f2e-aed8-849520660384%22:%91%22header_text_color%22,%22header_text_color%22,%22header_text_color%22,%22header_text_color%22%93,%22gcid-f4ecd076-6086-49a1-8162-4dc206a40490%22:%91%22header_2_text_color%22,%22header_2_text_color%22,%22text_text_color%22,%22header_2_text_color%22,%22header_2_text_color%22,%22text_text_color%22%93,%22gcid-70a30a64-e1ef-4ae1-87a5-fb8cea75c9fe%22:%91%22header_3_text_color%22,%22header_4_text_color%22,%22header_3_text_color%22,%22header_4_text_color%22,%22header_3_text_color%22,%22header_4_text_color%22,%22header_3_text_color%22,%22header_4_text_color%22%93}”]AMG Critical Materials N.V. (“AMG”) endorses good corporate governance, with a focus on independence, accountability and transparency. AMG aims to be as open and transparent as possible about its structure, financial reporting, internal controls, tax reporting and procedures.[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ admin_label=”Copy” _builder_version=”4.19.0″ _module_preset=”default” collapsed=”off” global_colors_info=”{}”][et_pb_row gutter_width=”3″ _builder_version=”4.19.0″ _module_preset=”ef5e1bad-1a29-45f7-a60d-b90f1f44f3f5″ border_color_bottom=”gcid-a869e6cc-3e93-40ed-a86f-2363fbf6a48c” collapsed=”off” global_colors_info=”{%22gcid-a869e6cc-3e93-40ed-a86f-2363fbf6a48c%22:%91%22border_color_bottom%22%93}”][et_pb_column type=”4_4″ _builder_version=”4.19.0″ _module_preset=”_initial” global_colors_info=”{}”][et_pb_text _builder_version=”4.24.3″ _module_preset=”default” global_colors_info=”{}”]<\/p>\n

General<\/h2>\n

AMG Critical Materials N.V. is a company organized under Dutch law (the Company) and is the parent company of the AMG Group. The Company was established in 2006 as the holding company for the AMG Group companies and its shares were first listed on the Euronext Stock Exchange in Amsterdam in July 2007. In this report the Company, as a Dutch listed company, sets forth and explains its overall corporate governance structure.<\/p>\n

Information on the Company’s Shares<\/h3>\n

As of December 31, 2024, the total issued share capital of AMG amounts to \u20ac650,083.28 consisting of 32,504,164 ordinary shares of \u20ac0.02 each. Each ordinary share carries one vote. The ordinary shares are listed on Euronext Amsterdam. The ordinary shares are freely transferable. All ordinary shares carry equal rights. There are no restrictions on voting rights. Shareholders who hold ordinary shares on a predetermined record date are entitled to attend and vote at the General Meeting of Shareholders regardless of a sale of shares after such date.<\/p>\n

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Speak Up & Reporting<\/h2>\n

AMG\u2019s global Speak Up & Reporting Policy provides guidance and encourages all its employees and stakeholders to speak up and to report any concerns relating to AMG\u2019s business or people in confidence and without fear of retaliation. The Speak Up procedure will enable AMG to investigate business conduct incidents, including incidents of corruption and bribery, promptly, independently and objectively. Please find the Speak Up & Reporting Policy here<\/a>.<\/p>\n

If you suspect something is wrong, want to raise a concern or you need advice, please speak up and remember you can speak up anonymously! At AMG, we value your help to speak up about potential concerns that need to be addressed. Speaking up is encouraged and any person who speaks up is protected. All reports are treated confidentially and the outcome of any investigation will be communicated to you. Go to the Speak Up Policy mentioned above or to your local HR or Compliance Officer to find out about the different ways and process to speak up, or follow the button below to the Speak Up flowchart.[\/et_pb_text][et_pb_button button_url=”https:\/\/amg-nv.com\/wp-content\/uploads\/AMG-Speak-Up-Poster-EN_2024-05-22.pdf” url_new_window=”on” button_text=”Speak Up Poster (English)” disabled_on=”off|off|off” _builder_version=”4.24.3″ _module_preset=”default” button_icon=”||fa||400″ hover_enabled=”0″ global_colors_info=”{}” sticky_enabled=”0″][\/et_pb_button][et_pb_button button_url=”https:\/\/amg-nv.com\/wp-content\/uploads\/Speak-Up-Poster_translations.zip” url_new_window=”on” button_text=”Speak Up Poster (translations)” disabled_on=”off|off|off” _builder_version=”4.24.3″ _module_preset=”default” button_icon=”||fa||400″ hover_enabled=”0″ global_colors_info=”{}” sticky_enabled=”0″][\/et_pb_button][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ custom_padding_last_edited=”on|desktop” admin_label=”Section Divider” _builder_version=”4.19.0″ _module_preset=”default” custom_padding=”0px|100px|0px|100px|true|false” custom_padding_tablet=”0px||0px||true|true” custom_padding_phone=”0px|25px|0px|25px|true|true” global_module=”7995″ saved_tabs=”all” collapsed=”on” global_colors_info=”{}”][et_pb_row admin_label=”Divider” _builder_version=”4.19.0″ _module_preset=”4223b9a6-9e13-43a9-a0fa-5c76f5d939e5″ collapsed=”off” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.19.0″ _module_preset=”_initial” global_colors_info=”{}”][et_pb_divider _builder_version=”4.19.0″ _module_preset=”5bfd9b59-27b6-4efc-b9e2-826981f6d3ba” custom_margin=”||||false|false” global_colors_info=”{}”][\/et_pb_divider][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ admin_label=”Documents” _builder_version=”4.19.0″ _module_preset=”default” collapsed=”off” global_colors_info=”{}”][et_pb_row _builder_version=”4.19.0″ _module_preset=”ddbb2585-c4e3-470e-b943-0b845fc6ec80″ collapsed=”off” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.19.0″ _module_preset=”default” global_colors_info=”{}” custom_css_main_element_last_edited=”off|desktop” custom_css_main_element_tablet=”margin-bottom:0!important;” custom_css_main_element_phone=”margin-bottom:0!important;”][et_pb_text _builder_version=”4.20.2″ _module_preset=”91ff0e07-64e6-4873-8f68-b95f9b95905d” global_colors_info=”{}”]<\/p>\n

General Documents<\/h3>\n

[\/et_pb_text][et_pb_button button_url=”https:\/\/amg-nv.com\/wp-content\/uploads\/Articles-of-Association-Dutch-2023.pdf” url_new_window=”on” button_text=”Articles of Association – Dutch” _builder_version=”4.21.0″ _module_preset=”d780dd43-f451-4231-89d1-56ddbc160dff” custom_padding=”0px||0px||true|true” global_colors_info=”{}” custom_css_main_element_last_edited=”off|desktop”][\/et_pb_button][et_pb_button button_url=”https:\/\/amg-nv.com\/wp-content\/uploads\/Articles-of-Association-English-2023.pdf” url_new_window=”on” button_text=”Articles of Association – English” _builder_version=”4.21.0″ _module_preset=”d780dd43-f451-4231-89d1-56ddbc160dff” custom_padding=”0px||0px||true|true” global_colors_info=”{}”][\/et_pb_button][et_pb_button button_url=”https:\/\/amg-nv.com\/wp-content\/uploads\/Corporate-Governance-at-AMG.clean_.01.11.202357.pdf” url_new_window=”on” button_text=”Corporate Governance at AMG” _builder_version=”4.24.3″ _module_preset=”d780dd43-f451-4231-89d1-56ddbc160dff” custom_padding=”0px||0px||true|true” hover_enabled=”0″ global_colors_info=”{}” sticky_enabled=”0″][\/et_pb_button][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_2,1_2″ _builder_version=”4.19.0″ _module_preset=”ddbb2585-c4e3-470e-b943-0b845fc6ec80″ collapsed=”off” global_colors_info=”{}”][et_pb_column type=”1_2″ _builder_version=”4.19.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.24.3″ _module_preset=”91ff0e07-64e6-4873-8f68-b95f9b95905d” global_colors_info=”{}”]<\/p>\n

Supervisory Board<\/h3>\n

[\/et_pb_text][et_pb_button button_url=”https:\/\/amg-nv.com\/wp-content\/uploads\/AMG-Rules-of-Procedure-of-the-Supervisory-Board_Dec-12-2023.pdf” url_new_window=”on” button_text=”Rules of Procedure” _builder_version=”4.24.3″ _module_preset=”d780dd43-f451-4231-89d1-56ddbc160dff” custom_padding=”0px||0px||true|true” global_colors_info=”{}”][\/et_pb_button][et_pb_button button_url=”https:\/\/amg-nv.com\/wp-content\/uploads\/SB-Rotation-Schedule_May-8-2024.pdf” url_new_window=”on” button_text=”Rotation Schedule” _builder_version=”4.24.3″ _module_preset=”d780dd43-f451-4231-89d1-56ddbc160dff” custom_padding=”0px||0px||true|true” global_colors_info=”{}”][\/et_pb_button][et_pb_button button_url=”https:\/\/amg-nv.com\/wp-content\/uploads\/Supervisory-Board-Committees-May-2024.pdf” url_new_window=”on” button_text=”Committees” _builder_version=”4.24.3″ _module_preset=”d780dd43-f451-4231-89d1-56ddbc160dff” custom_padding=”0px||0px||true|true” global_colors_info=”{}”][\/et_pb_button][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”4.19.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.19.0″ _module_preset=”91ff0e07-64e6-4873-8f68-b95f9b95905d” global_colors_info=”{}”]<\/p>\n

Management Board<\/h3>\n

[\/et_pb_text][et_pb_button button_url=”https:\/\/amg-nv.com\/wp-content\/uploads\/AMG-Rules-of-Procedures-of-the-MBfinalclean.01.11.202362.pdf” url_new_window=”on” button_text=”Rules of Procedure” _builder_version=”4.24.3″ _module_preset=”d780dd43-f451-4231-89d1-56ddbc160dff” custom_padding=”0px||0px||true|true” global_colors_info=”{}”][\/et_pb_button][et_pb_button button_url=”https:\/\/amg-nv.com\/wp-content\/uploads\/MB-Rotation-Schedule_May-8-2024.pdf” url_new_window=”on” button_text=”Rotation Schedule” _builder_version=”4.24.3″ _module_preset=”d780dd43-f451-4231-89d1-56ddbc160dff” custom_padding=”0px||0px||true|true” global_colors_info=”{}”][\/et_pb_button][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_2,1_2″ _builder_version=”4.19.0″ _module_preset=”ddbb2585-c4e3-470e-b943-0b845fc6ec80″ collapsed=”off” global_colors_info=”{}”][et_pb_column type=”1_2″ _builder_version=”4.19.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.19.0″ _module_preset=”91ff0e07-64e6-4873-8f68-b95f9b95905d” global_colors_info=”{}”]<\/p>\n

Tax Policy<\/h3>\n

[\/et_pb_text][et_pb_button button_url=”https:\/\/amg-nv.com\/wp-content\/uploads\/AMG-Tax-Policy_Sept-2020.pdf” url_new_window=”on” button_text=”Tax Policy” _builder_version=”4.19.0″ _module_preset=”d780dd43-f451-4231-89d1-56ddbc160dff” custom_padding=”0px||0px||true|true” global_colors_info=”{}”][\/et_pb_button][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”4.19.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.19.0″ _module_preset=”91ff0e07-64e6-4873-8f68-b95f9b95905d” global_colors_info=”{}”]<\/p>\n

Remuneration<\/h3>\n

[\/et_pb_text][et_pb_button button_url=”https:\/\/amg-nv.com\/wp-content\/uploads\/2021-AMG-Management-Board-Remuneration-Policy-6-May-2021.pdf” url_new_window=”on” button_text=”Amendment Remuneration Policy” _builder_version=”4.19.0″ _module_preset=”d780dd43-f451-4231-89d1-56ddbc160dff” custom_padding=”0px||0px||true|true” global_colors_info=”{}”][\/et_pb_button][et_pb_button button_url=”https:\/\/amg-nv.com\/wp-content\/uploads\/Remuneration-Policy-AMG-Supervisory-Board_8-May-2024.pdf” url_new_window=”on” button_text=”Remuneration Policy Supervisory Board” _builder_version=”4.24.3″ _module_preset=”d780dd43-f451-4231-89d1-56ddbc160dff” custom_padding=”0px||0px||true|true” global_colors_info=”{}”][\/et_pb_button][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_2,1_2″ _builder_version=”4.19.0″ _module_preset=”ddbb2585-c4e3-470e-b943-0b845fc6ec80″ collapsed=”off” global_colors_info=”{}”][et_pb_column type=”1_2″ _builder_version=”4.19.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.24.3″ _module_preset=”91ff0e07-64e6-4873-8f68-b95f9b95905d” global_colors_info=”{}”]<\/p>\n

AMG Policies<\/h3>\n

[\/et_pb_text][et_pb_button button_url=”https:\/\/amg-nv.com\/wp-content\/uploads\/AMG-Code-of-Conduct-EN_2024-06-03b-1.pdf” url_new_window=”on” button_text=”AMG Values & Code of Business Conduct” _builder_version=”4.24.3″ _module_preset=”d780dd43-f451-4231-89d1-56ddbc160dff” custom_padding=”0px||0px||true|true” global_colors_info=”{}”][\/et_pb_button][et_pb_button button_url=”https:\/\/amg-nv.com\/wp-content\/uploads\/Speak-Up-final.030624.pdf” url_new_window=”on” button_text=”AMG Speak Up & Reporting Policy” _builder_version=”4.24.3″ _module_preset=”d780dd43-f451-4231-89d1-56ddbc160dff” custom_padding=”0px||0px||true|true” global_colors_info=”{}”][\/et_pb_button][et_pb_button button_url=”https:\/\/amg-nv.com\/wp-content\/uploads\/AMG-Supplier-Code-of-Conduct-2024.pdf” url_new_window=”on” button_text=”AMG Supplier Code of Conduct” _builder_version=”4.24.3″ _module_preset=”d780dd43-f451-4231-89d1-56ddbc160dff” custom_padding=”0px||0px||true|true” global_colors_info=”{}”][\/et_pb_button][et_pb_button button_url=”https:\/\/amg-nv.com\/wp-content\/uploads\/AMG-Health-and-Safety-Policy-2024.pdf” url_new_window=”on” button_text=”AMG Health & Safety Policy” _builder_version=”4.24.3″ _module_preset=”d780dd43-f451-4231-89d1-56ddbc160dff” custom_padding=”0px||0px||true|true” global_colors_info=”{}”][\/et_pb_button][et_pb_button button_url=”https:\/\/amg-nv.com\/wp-content\/uploads\/AMG-Environmental-Policy-2024.pdf” url_new_window=”on” button_text=”AMG Environmental Policy” _builder_version=”4.24.3″ _module_preset=”d780dd43-f451-4231-89d1-56ddbc160dff” custom_padding=”0px||0px||true|true” global_colors_info=”{}”][\/et_pb_button][et_pb_button button_url=”https:\/\/amg-nv.com\/wp-content\/uploads\/AMG-Diversity-and-Inclusion-Policy-2024.pdf” url_new_window=”on” button_text=”AMG Diversity & Inclusion Policy” _builder_version=”4.24.3″ _module_preset=”d780dd43-f451-4231-89d1-56ddbc160dff” custom_padding=”0px||0px||true|true” 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Translated Version Downloads<\/h3>\n

[\/et_pb_text][et_pb_button button_url=”https:\/\/amg-nv.com\/wp-content\/uploads\/AMG-Code-of-Business-Conduct_2024.zip” button_text=”AMG Values & Code of Business Conduct” admin_label=”Button Download” _builder_version=”4.24.3″ _module_preset=”4ca15a01-2fdd-48e6-badf-683af57916fd” global_colors_info=”{}”][\/et_pb_button][et_pb_button button_url=”https:\/\/amg-nv.com\/wp-content\/uploads\/AMG-Speak-Up-Reporting-Policy_translations-1.zip” button_text=”AMG Speak Up & Reporting Policy” admin_label=”Button Download” _builder_version=”4.24.3″ _module_preset=”4ca15a01-2fdd-48e6-badf-683af57916fd” global_colors_info=”{}”][\/et_pb_button][et_pb_button button_url=”https:\/\/amg-nv.com\/wp-content\/uploads\/AMG-Supplier-Code-of-Conduct.zip” button_text=”AMG Supplier Code of Conduct ” admin_label=”Button Download” _builder_version=”4.24.3″ _module_preset=”4ca15a01-2fdd-48e6-badf-683af57916fd” global_colors_info=”{}”][\/et_pb_button][et_pb_button button_url=”https:\/\/amg-nv.com\/wp-content\/uploads\/AMG-Health-and-Safety-Policy-translations.zip” button_text=”AMG Health & Safety Policy” admin_label=”Button Download” _builder_version=”4.24.3″ _module_preset=”4ca15a01-2fdd-48e6-badf-683af57916fd” global_colors_info=”{}”][\/et_pb_button][et_pb_button button_url=”https:\/\/amg-nv.com\/wp-content\/uploads\/AMG-Environmental-Policy-translations.zip” button_text=”AMG Environmental Policy” admin_label=”Button Download” _builder_version=”4.24.3″ _module_preset=”4ca15a01-2fdd-48e6-badf-683af57916fd” global_colors_info=”{}”][\/et_pb_button][et_pb_button button_url=”https:\/\/amg-nv.com\/wp-content\/uploads\/AMG-Diversity-and-Inclusion-Policy-translations.zip” button_text=”AMG Diversity & Inclusion Policy” admin_label=”Button Download” _builder_version=”4.24.3″ _module_preset=”4ca15a01-2fdd-48e6-badf-683af57916fd” global_colors_info=”{}”][\/et_pb_button][et_pb_button button_url=”https:\/\/amg-nv.com\/wp-content\/uploads\/AMG-Anti-Bribery-Policy-translations.zip” button_text=”AMG Anti-Bribery Policy” admin_label=”Button Download” _builder_version=”4.24.3″ _module_preset=”4ca15a01-2fdd-48e6-badf-683af57916fd” global_colors_info=”{}”][\/et_pb_button][et_pb_button button_url=”https:\/\/amg-nv.com\/wp-content\/uploads\/AMG-Human-Rights-Policy-translations.zip” button_text=”AMG Human Rights Policy” admin_label=”Button Download” _builder_version=”4.24.3″ _module_preset=”4ca15a01-2fdd-48e6-badf-683af57916fd” global_colors_info=”{}”][\/et_pb_button][et_pb_button button_url=”https:\/\/amg-nv.com\/wp-content\/uploads\/AMG-Global-IT-and-Cybersecurity-Enduser-Guidelines.zip” button_text=”AMG Global IT & Cybersecurity Guidelines” admin_label=”Button Download” _builder_version=”4.24.3″ _module_preset=”4ca15a01-2fdd-48e6-badf-683af57916fd” global_colors_info=”{}”][\/et_pb_button][et_pb_button button_url=”https:\/\/amg-nv.com\/wp-content\/uploads\/AMG-Stakeholder-Engagement-Policy-translations.zip” button_text=”AMG Stakeholder Engagement Policy” admin_label=”Button Download” _builder_version=”4.24.3″ _module_preset=”4ca15a01-2fdd-48e6-badf-683af57916fd” global_colors_info=”{}”][\/et_pb_button][\/et_pb_column][\/et_pb_row][et_pb_row disabled_on=”off|off|off” _builder_version=”4.24.3″ _module_preset=”ddbb2585-c4e3-470e-b943-0b845fc6ec80″ global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.24.3″ _module_preset=”default” global_colors_info=”{}”][\/et_pb_column][\/et_pb_row][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":"

Corporate Governance

Home<\/a><\/span><\/span><\/p>AMG Critical Materials N.V. (“AMG”) endorses good corporate governance, with a focus on independence, accountability and transparency. AMG aims to be as open and transparent as possible about its structure, financial reporting, internal controls, tax reporting and procedures.General AMG Critical Materials N.V. is a company organized under Dutch law (the Company) and is the […]<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":9100,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","inline_featured_image":false,"footnotes":""},"class_list":["post-11136","page","type-page","status-publish","hentry"],"acf":{"translated_into_languages":[]},"yoast_head":"\nCorporate Governance - AMG Corporate<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/amg-nv.com\/about-amg\/corporate-governance\/?lang=nl\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Corporate Governance - AMG Corporate\" \/>\n<meta property=\"og:description\" content=\"Corporate GovernanceAMG Critical Materials N.V. ("AMG") endorses good corporate governance, with a focus on independence, accountability and transparency. AMG aims to be as open and transparent as possible about its structure, financial reporting, internal controls, tax reporting and procedures.General AMG Critical Materials N.V. is a company organized under Dutch law (the Company) and is the […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/amg-nv.com\/about-amg\/corporate-governance\/?lang=nl\" \/>\n<meta property=\"og:site_name\" content=\"AMG Corporate\" \/>\n<meta property=\"article:modified_time\" content=\"2025-03-11T15:53:45+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"3 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/amg-nv.com\/about-amg\/corporate-governance\/?lang=nl\",\"url\":\"https:\/\/amg-nv.com\/about-amg\/corporate-governance\/?lang=nl\",\"name\":\"Corporate Governance - AMG Corporate\",\"isPartOf\":{\"@id\":\"https:\/\/amg-nv.com\/#website\"},\"datePublished\":\"2017-02-14T07:38:16+00:00\",\"dateModified\":\"2025-03-11T15:53:45+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/amg-nv.com\/about-amg\/corporate-governance\/?lang=nl#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/amg-nv.com\/about-amg\/corporate-governance\/?lang=nl\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/amg-nv.com\/about-amg\/corporate-governance\/?lang=nl#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/amg-nv.com\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Over AMG\",\"item\":\"https:\/\/amg-nv.com\/about-amg\/?lang=nl\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"Corporate Governance\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/amg-nv.com\/#website\",\"url\":\"https:\/\/amg-nv.com\/\",\"name\":\"AMG Corporate\",\"description\":\"Leading the Critical Materials Revolution\",\"publisher\":{\"@id\":\"https:\/\/amg-nv.com\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/amg-nv.com\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/amg-nv.com\/#organization\",\"name\":\"AMG\",\"url\":\"https:\/\/amg-nv.com\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/amg-nv.com\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/amg-nv.com\/wp-content\/uploads\/2016\/08\/AMG-fav.png\",\"contentUrl\":\"https:\/\/amg-nv.com\/wp-content\/uploads\/2016\/08\/AMG-fav.png\",\"width\":144,\"height\":144,\"caption\":\"AMG\"},\"image\":{\"@id\":\"https:\/\/amg-nv.com\/#\/schema\/logo\/image\/\"}}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Corporate Governance - AMG Corporate","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/amg-nv.com\/about-amg\/corporate-governance\/?lang=nl","og_locale":"en_US","og_type":"article","og_title":"Corporate Governance - AMG Corporate","og_description":"Corporate GovernanceAMG Critical Materials N.V. 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