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.


Regulations & documents

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

Download iconAmendment to Articles Association 2011 (11.19Mb)Download iconAudit Commitee Regulations 2020 (397.9kb)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.pdf (0.52Mb)Download iconInvestor Relations policy (172.7kb)Download iconManagement Board Regulations (471.5kb)Download iconPSU Plan 2020 (0.72Mb)Download iconRemuneration Commitee Regulations 2020 (495.8kb)Download iconRemuneration report 2019 (121.1kb)Download iconRetirement by rotation schedule Supervisory Board 13-5-2020 (196.2kb)Download iconSelection and Appointment Committee Regulations 2020 (238.8kb)Download iconSupervisory Board - Profile (311.6kb)Download iconSupervisory Board - Regulations (369.6kb)Download iconWhistleblowers policy (353.9kb)