Ventech

Policies

Voting Policy

Exercising ones right to vote at the General Assembly is an integral part of our fiduciary responsibility and our role as a responsible investor.

As such, Ventech SAS enacts its voting rights policy in accordance with the provisions of article 314-100 of the RGAMF (AMF Regulations).

Politique de vote MAJ 10/2012

Conflict of Interests Prevention and Management Policy

The conflict of interest management policy applies to all Ventech partners.

Politique de prévention et de gestion des conflits d’intérêts

ESG Policy

Although Ventech is sensitive to environmental, social & governance criteria and encourages its portfolio companies to act in these areas when negotiating shareholder agreements, the Management Company does not systematically apply such criteria to its investment policy, due to the early stage of its investments and the digital nature of the investment sector.

As such, pursuant to 4° of II of Article D-533-16-1 of the Monetary and Financial Code, Ventech omits the regulatory information mentioned in 1° to 3° of II of Article D-533-16-1 of the Monetary and Financial Code.