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.Amendment to Articles Association 2011 (11.19Mb)Audit Committee Regulations (251.4kb)Code of Conduct General (361.2kb)Code of Conduct Suppliers (378.6kb)Diversity policy (215.1kb)Internal Code on Inside Information and Disclosure.pdf (0.52Mb)Investor Relations policy 2020 (180.9kb)Management Board Regulations (0.57Mb)Remuneration Committee Regulations (327.7kb)Remuneration policy 2020 (0.65Mb)Remuneration report 2019 (121.1kb)Retirement by rotation schedule Supervisory Board 13-5-2020 (196.2kb)Selection and Appointment Committee Regulations (232.3kb)Profile Supervisory Board (137.2kb)Supervisory Board Regulations (422.8kb)20200908 Whistleblowers Policy (259.6kb)