Corporate Governance .

Novere Capital follows and applies the corporate governance standards specific to listed companies, through a clear framework for management, accountability, decision-making transparency and reporting to shareholders and the capital market.

NC Shares Current reports Financial reports Financial calendar GMS Corporate Governance

Articles of Incorporation

Act Constitutiv Novere Capital

Dividend Policy

Politica și practica privind dividendele.pdf

We are a growing company, therefore we will propose to shareholders a mixed dividend policy. Part of the profit will be reinvested through offering free shares, while another part of our profit will be distributed as annual dividends.

Auditor

The financial auditor of the Company is Mazars Romania SRL, headquartered at Globalworth Campus Pipera, Building B, 4B and 2-4 Ing. George Constantinescu Street, 5th floor, Room 2, Bucharest, a member of the Chamber of Financial Auditors of Romania with registration number 699/2007 and registered with the Bucharest Trade Registry under no. J40/756/1995, VAT number RO6970597.

Prospect

Prospect Novere Capital
Prospect Novere Capital 2026

The company's investment policy is based on a mix of investment typologies with different risk and return profiles to shape a diversified and flexible portfolio that can easily adapt to market cycles. The analysis and mitigation of investment risks associated with this asset class is a key activity of the company, taking into account three dimensions of research: