Kelmendi Holdings
Compliance

Corporate Governance

Kelmendi Holdings operates on the principles of institutional governance, disciplined capital allocation and strategic integration across the Group.

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Last updated: 2026 · This is a template to be reviewed and finalised by Kelmendi Holdings’ legal counsel before publication.

This document is provided for general information. It does not constitute legal advice and should be reviewed by qualified counsel before reliance.

Governance framework

The holding company defines Group strategy, performance frameworks and compliance standards, and oversees their implementation across all subsidiaries. Governance is exercised through clearly defined mandates at holding, cluster and subsidiary level.

Role of the holding company

  • Group strategy, direction and performance frameworks;
  • Capital allocation and investment approval;
  • Financial oversight, treasury and investor relations;
  • Synergy, integration and standardisation across companies;
  • Risk management, controls and Group-wide reporting.

Subsidiary autonomy

Operating companies retain operational responsibility within the standards set by the Group, enabling local market focus while benefiting from shared services, procurement, financing and talent.

Reporting & controls

The Group is progressively implementing group-wide ERP, financial reporting and governance frameworks to support audited accounts, bankable structures and compliance with the requirements of international financial institutions.