Corporate Governance Code

The Supervisory Board and the Executive Board endorse the principles for good corporate governance, as included in the Dutch Corporate Governance Code.

Below you will find a complete overview of all best practice provisions, stating whether or not the company complies with these individual provisions. This overview relates to the revised Corporate Governance Code published by the Corporate Governance Monitoring Committee on 8 December 2016 (hereafter 'the Code')

Insofar as applicable, Beter Bed Holding N.V. complies with all the relevant provisions of the Code, with the exception of the provisions 3.1.2 (v) and 3.1.2 (vii). The nature of and reasons for this deviation is explained below. The provisions of the Code relating to 4.4 (‘Issuing depositary receipts for shares’) and 5 (‘One-tier governance structure’) are not applicable to the Company.

Full text of the Dutch Corporate Governance Code is available on www.mccg.nl/english.

Download iconCorporate Governance Code 2017 EN (0.76Mb)


Regulations & documents

Download iconAmendment to Articles Association 2011 (11.19Mb)Download iconAudit committee 12-12-2019 (221.6kb)Download iconCode of Conduct General (361.2kb)Download iconCode of Conduct Suppliers (378.6kb)Download iconDeed of conversion and amendment to Articles of Association 1996 (NL) (1.69Mb)Download iconInternal Audit Charter Beter Bed Holding (0.50Mb)Download iconInternal code on inside information and disclosure (0.72Mb)Download iconInvestor Relations policy (172.7kb)Download iconManagement Board regulations (362.9kb)Download iconRemuneration committee 12-12-2019 (210.1kb)Download iconRemuneration report 2019 (121.1kb)Download iconRetirement by rotation schedule Supervisory Board 2020 (332.8kb)Download iconShare option scheme (489.3kb)Download iconSupervisory Board - Profile (311.6kb)Download iconSupervisory Board - Regulations (369.6kb)Download iconWhistleblowers policy (353.9kb)