InfraRed is committed to high standards of corporate governance. We have a comprehensive range of policies and systems in place to ensure that the company is well-managed, with effective oversight and control.
The board is responsible for leading and controlling the company and has overall authority for the management and conduct of the business of the company.
The board of InfraRed aims to promote InfraRed’s long-term success, deliver sustainable value to shareholders and promote a culture of openness and debate. InfraRed’s Management Committee, sets the strategy and risk appetite, approves the capital and operating plans.
Good corporate governance is fundamental to the way that InfraRed, and its investee companies, conduct business. Particularly in a volatile economic and political environment, effective oversight of strategy, risk management and people are vital to the delivery of long-term, sustainable value to the group’s stakeholders.
InfraRed Capital Partners Limited is a limited company registered in England and Wales under number Company number 03364976 and is authorised and regulated by the Financial Conduct Authority (“FCA”). InfraRed Capital Partners Limited appears on the Financial Services Register under firm reference number 195766. InfraRed Capital Partners Limited has its registered office at Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL.
InfraRed Capital Partners (Germany) GmbH is entitled to exclusively engage in investment brokerage (by promotion of the potential investor’s willingness to enter into a transaction but excluding the reception and transmission of orders) to professional clients as defined in Annex II MiFID II and as implemented in the respective national legislation in Germany and Austria. InfraRed Capital Partners (Germany) GmbH is only allowed to provide its service according to Art. 29 para. 3 of MiFID II and as implemented in the respective national legislation for the account and under the liability of Acolin Europe AG, Line-Eid[1]Str. 6, 78467 Konstanz, authorised and regulated by the German Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin) and is entered in the public register of tied agents held by BaFin. Any activity of InfraRed Capital Partners (Germany) GmbH outside the above description is not carried out for the account of and under the liability of Acolin Europe AG.