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.
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 in the annual report in the chapter 'Governance', 'Corporate Governance', 'Compliance with the Code'. 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.
The full text of the Dutch Corporate Governance Code is available on www.mccg.nl/english.
Regulations & documents
Amendment to Articles Association 2011 (11.19Mb)Audit Commitee Regulations 2020 (397.9kb)Code of Conduct General (361.2kb)Code of Conduct Suppliers (378.6kb)Deed of conversion and amendment to Articles of Association 1996 (NL) (1.69Mb)Internal Audit Charter Beter Bed Holding (0.50Mb)Internal Code on Inside Information and Disclosure.pdf (0.52Mb)Investor Relations policy (172.7kb)Management Board regulations (362.9kb)Remuneration Commitee Regulations 2020 (495.8kb)Remuneration report 2019 (121.1kb)Retirement by rotation schedule Supervisory Board 13-5-2020 (196.2kb)Selection and Appointment Committee Regulations 2020 (238.8kb)Share option scheme (489.3kb)Supervisory Board - Profile (311.6kb)Supervisory Board - Regulations (369.6kb)Whistleblowers policy (353.9kb)