Skip to main content
Governance

The Board believes in the value of good corporate governance in improving performance and mitigating risk and acknowledges its duty to take account in its decision-making of all of the stakeholders in Adriatic, and not just the shareholders.

The Board is committed to ensuring the sustainability of its development strategy and to delivering on its commitments to shareholders, clients, employees, partners and other stakeholders with sustainability in mind.
We believe that transparency and fair dealing, particularly in relation to environmental and community issues, are essential to the Company’s ultimate success. At all times Adriatic will aim to: • Minimise its environmental impact,• Meet legal and other requirements applicable to it,• Foster positive relationships in the local community,• Protect the health and wellbeing of all stakeholders and encourage positive relationships in the workplace, and• Ensure the sustainability of the business for shareholders and other stakeholders.

Corporate governance manual

This manual is intended to outline the practices and processes by which Adriatic Metals PLC is directed and controlled.

Audit & Risk Committee Charter

This manual is intended to outline the practices and processes by which Adriatic Metals PLC is directed and controlled.

Sustainability Committee Charter

This manual is intended to outline the practices and processes by which Adriatic Metals PLC is directed and controlled.

AGMs

Standards enable understanding and reporting on impacts on the economy, environment and people in a comparable and credible way, thereby increasing transparency on their contribution to sustainable development

MAY 2023 AGM

Notice of Meeting

Form of Proxy

CDI Voting Instruction Form

Directors Remuneration Policy

MAY 2022 AGM

Notice of Meeting

How to register for the AGM and Vares Project Webinar

OCTOBER 2021 GM

Notice of Meeting

Form of Proxy

CDI Voting Instruction Form

2021 AGM

Notice of Meeting

Form of Proxy

CDI Voting Instruction Form

2020 AGM

Notice of Meeting

Form of Proxy

CDI Voting Instruction Form

2019 AGM

Notice of Meeting

Articles of Association

Board

Board Charter

This manual is intended to outline the practices and processes by which Adriatic Metals PLC is directed and controlled.

Role of The Chairman

This manual is intended to outline the practices and processes by which Adriatic Metals PLC is directed and controlled.

Policies

Corporate Governance Manual

This manual is intended to outline the practices and processes by which Adriatic Metals PLC is directed and controlled. 

Anti-Bribery & Corruption Policy

The Anti-Bribery and Corruption Policy for Adriatic Metals Plc.

Whistleblowing

The Whistleblowing Policy for Adriatic Metals Plc.

Audit & Risk Committee Charter

The Audit and Risk Management Committee is established by the Board of Directors of Adriatic Metals plc.

Board Charter
Role of the Chairman
Sustainability Committee Charter
Climate Change Policy
Human Rights Policy
Health & Safety Policy
Human Resources Policy
Modern Slavery Statement
Social Performance and Community Policy
Environment Policy
Procurement Policy
Trading Policy & Dealing Code