Corporate Governance

Internal Library

C u b e I Q

Enabling Technologies for Financial Services

CubeIQ Limited

CubeIQ Limited is an IT company specialized in Business Process Re-engineering, focused in the Banking and Electronic Transaction Processing Market. Our leading-edge software solutions can transform business processes in a more efficient, more productive and cost saving way.

Corporate Governance Documents

CubeIQ Documents on Corporate Governance

Instructions

If the document is in ZIP/RAR or other compressed type, first downloading the file and then extract it to a temporary directory.
For any questions please contact sw.support[at]cubeiq[dot]gr

Corporate Governance & Internal Audit Policy

Version 1
Release 1.30.10.EN
Release 1.31.10.GR

Code of Ethics for Principal Executive Officers

Version 1
Release 1.10.10.EN

Code of Conduct for Employees

Version 1
Release 1.20.10.EN

Environmental Policy

Version 1
Release 1.10.10.EN

Sustainability Policy

Version 1
Release 1.10.10.EN

Whistleblower Policy (2023)

Main Policy
Version 1
Release 1.10.00.EN
Web Channel Policy
Version 1
Release 1.00.00.EN