Board & Committee Charters
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Board & Committee Charters and Code of Conduct Documents
 
This page provides access to documents that define the purpose and responsibilities of AcuNetx boards and committees that are essential to the company's success. In addition, links are provided to several documents that define acceptable business and financial conduct for AcuNetx employees, board members, and committee members.
 

Board & Committee Charters
Compensation Commitee Charter Audit Committee Charter Nominating & Governance Committee Charter
Download the Compensation Committee Charter Download the Audit Committee Charter Download the Nominating & Governance Committee Charter

 Code of Conduct Documents

Code of Business Conduct Code of Professional Financial Conduct SHAREHOLDER MEETING
Download the Code of Business Conduct Download the Code of Professional Financial Conduct To All Shareholders

A Shareholder meeting will be held on January 18, 2012 at 9AM.
All shareholders shall receive confirmation via mail 

 

 

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