Governance

At Energy Holdings, we are dedicated to maintaining high standards of transparency, accountability, and ethical business practices.

Our governance framework is designed to support sustainable long-term value creation while ensuring the interests of our shareholders and stakeholders are prioritized. We adhere to best practices in corporate governance, ensuring that our operations are transparent, responsible, and compliant with regulatory expectations. By fostering a culture of responsibility and integrity, we aim to build trust and maintain open, effective communication.

Governance Structure

Our corporate governance framework establishes clear distinctions between the roles of the board of directors, executive management, and supporting committees. The board of directors holds ultimate responsibility for setting the company’s strategic direction and ensuring robust oversight of risk management and financial controls. Day-to-day operations are managed by the executive team, which is tasked with executing the board’s strategic objectives. The annual general meeting (AGM) is the company’s supreme governing body, providing shareholders with the highest level of authority and enabling them to vote on key decisions, approve financial statements, and elect board members.

Investor Rights

We recognize the fundamental importance of protecting and promoting the rights of our shareholders. Our corporate governance framework is designed to ensure that all shareholders are treated equitably and have access to the information and tools needed to exercise their rights effectively.