As a listed company Beter Bed Holding holds an Annual General Meeting. Extraordinary General Meetings are held when the Board of Directors and/or the Supervisory Board considers this necessary. Not later than 42 days before the Annual General Meeting, the company publishes the notice and the agenda including notes on its website. After the Annual General Meeting the presentation and voting results are published on the website. According to the principles of the Corporate Governance Code (Art. IV.3.10) the minutes are available on the website three months after the end of the meeting at the latest, after which a response time of three months will start. After this period, the minutes will be adopted and signed by the Chairman and the Secretary.

If you wish to receive a signed (Dutch) version of the latest minutes of the AGM we request you to contact us by telephone +31 (0)413 338819 or by email bbholding@beterbed.nl.