| Articles of Association (Version anglaise) |
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| Articles of Association (Version néerlandaise) |
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| Rotation Schedule (Version anglaise) |
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| Board Remuneration Policy (Version anglaise) |
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| Bilateral Shareholders Contact Policy (Version anglaise) |
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| Stakeholder Engagement Policy (Version anglaise) |
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| Board Rules (Version anglaise) |
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| Charter for the Nomination and Remuneration Committee (Version anglaise) |
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| Charter for the Audit Committee (Version anglaise) |
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| Profile of the Board (Version anglaise) |
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| Pluxee Insider Trading Prevention Policy (Version anglaise) |
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| Pluxee Share Ownership Guidelines for Directors (Version anglaise) |
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| Diversity, Equity, and Inclusion (Version anglaise) |
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| Pluxee Related Party Transaction Policy (Version anglaise) |
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