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European Metals

European Metals

ASX:EMH

ASX:EMH

AIM:EMH

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Corporate
Governance

ASX Corporate Governance Council

Principles and Recommendations

The Company has adopted comprehensive systems of control and accountability as the basis for the administration of corporate governance. The Board is committed to administering the policies and procedures with openness and integrity, pursuing the true spirit of corporate governance commensurate with the Company’s needs. To the extent applicable, the Company has adopted The Corporate Governance Principles and Recommendations (4th Edition) as published by the ASX Corporate Governance Council (Recommendations). Refer to the EMH Corporate Governance Plan, Charters and Policies.

This information was last reviewed on 30 September 2022.

30 June 2020 – EMH Corporate Governance
Plan & Policies – 4th Edition

Corporate Governance Statement
– 30 June 2022

30 September 2022
– Whistleblower Policy

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European Metals Holdings (ASX & AIM: EMH, OTCQX: EMHXY, ERPNF and EMHLF) is a mineral exploration and development company advancing the Cinovec vertically integrated battery metals project in Czech Republic. The strategic location and size of the Cinovec Project is perfectly placed to capitalise on the EU’s accelerated transition to renewable energy and electric vehicles.

Contact European Metals Holdings

moc.t1679817080emnae1679817080porue1679817080@ofni1679817080
+61 8 6245 2050
Level 3, 35 Outram Street West Perth WA 6005
Postal: PO Box 646, West Perth WA 6872

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