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Corporate Governance

We are committed to adhere to the highest standards of corporate governance. We believe in promoting transparency and fairness throughout our governance and leadership system.

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Governance Approach

Our corporate governance framework is based on best practices and aimed at promoting transparency and fairness while creating long term value for our shareholders.

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Shareholders Meeting

The shareholders meeting adopts the most relevant decisions concerning the company.

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Board of Directors

The Board of Directors is the governing body responsible to set the strategy of the company and entrusted with the Company's overall management and direction.

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Board Committees

The Board of Directors has established 3 committees, which act as consulting and advisory bodies to the Board of Directors in the specific areas of their remit.

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Internal Controls

Our internal control system is designed to achieve effectiveness and efficiency of operations, reliability of financial reporting and compliance with laws and regulations.

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Enterprise Risk Management

Nebras Power manages assets to assure the preservation of value, the creation of new value and to ensure its ability to fulfil its undertakings to all stakeholders.