Supervision and Compliance

Regulatory

As the issuer of listed shares, Melexis is subject to the listing requirements of Euronext Brussels. In Belgium, Melexis is also subject to the supervision by the Financial Services and Markets Authorities (FSMA).

Statutory Auditor

The financial accounts of Melexis are audited by an independent statutory auditor who is appointed for a renewable mandate of three years. The activities and independence of the statutory auditor are supervised by the Audit Committee on behalf of the Board of Directors.

Publication of Calls for Tender - statutory auditor

Melexis has launched a selection procedure pursuant to article 16(3) of Regulation (EU) 537/2014 for the appointment of a statutory auditor at the 2026 annual meeting of shareholders. Each statutory auditor or registered audit firm with an interest in the mandate is invited to contact Karen van Griensven (CFO - [email protected]). The application period runs until September 15, 2025.

Code of Conduct

Melexis employees, governance body members, agents, professional advisors and contractors have to comply with a Code of Conduct in their dealings with the Melexis stakeholders. The purpose of this Code is to give all Melexis colleagues a clear and unambiguous reference for expected behavior during business activities.

Download Code of Conduct (PDF - 454 KB)