Investor Relations

Corporate Governance Highlights

Investor Relations Home
Annual Report, Proxy
Statement & Proxy Card
Corporate Governance
Stock Information
News Releases
SEC Filings
Financial Reports
Dividends & Splits
E-mail Alerts
Information Request
Highlights | Management | Board of Directors | Committee Composition
The Board of Directors of AG&E Holdings Inc. believes that investor confidence in the Company, its management and financial information is essential to our success as a publicly traded Company. In order to ensure the integrity of the Board of Directors, a majority of the directors serving on the four member Board are independent of the Company and management. Within this website, information is provided about the governance policies under which the Board and Management function. These policies provide a framework for the proper operation of the Company, consistent with the shareholders' best interests.
Governance Documents
Download Corporate Governance DocumentationCorporate Governance Guidelines
Download Corporate Governance DocumentationCode of Business Conduct & Ethics
Download Corporate Governance DocumentationAudit Committee Charter
Download Corporate Governance DocumentationCompensation Committee Charter
Download Corporate Governance DocumentationInternal Whistleblower Policy
Download Corporate Governance DocumentationExternal Whistleblower Policy

AG&E Holdings Inc.

223 Pratt Street, Hammonton, NJ 08037 609-704-3000 FAX: 609-704-9685

Copyright © 2004 - 2019 American Gaming & Electronics