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, the company complies with all best practice provisions of the Code, with the exception of best practice provision 3.1.2. (vii). The best practice provisions of Principle 4.4 ('Issuing depositary receipts for shares') and Principle 5 ('One-tier governance structure') do not apply to the company.
Full text of the Dutch Corporate Governance Code is available on www.mccg.nl/english.
Corporate Governance Code 2017 EN (0.76Mb)
Regulations & documents
Amendment to Articles Association 2011 (11.19Mb)Audit committee (367.3kb)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 (0.72Mb)Investor Relations policy (172.7kb)Management Board regulations (362.9kb)Prospectus IPO 29-11-1996 (NL) (2.94Mb)Remuneration committee 25-4-2019 (360.4kb)Remuneration report 2018 (31.3kb)Retirement by rotation schedule Supervisory Board 2019.pdf (337.4kb)Share option scheme (489.3kb)Supervisory Board - Profile (311.6kb)Supervisory Board - Regulations (369.6kb)Takeover Directive 2019 (465.8kb)Whistleblowers policy (353.9kb)