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Documents

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Articles of Association (English)
Updated on 03/05/2023
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Articles of Association (Dutch)
Updated on 03/05/2023
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Rules of the Supervisory Board
Updated on 01/05/2023
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Remuneration Committee Charter
Updated on 14/04/2022
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Nomination Committee Charter
Updated on 14/04/2022
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Audit Committee Charter
Updated on 14/04/2022
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Rules of the Managing Board
Updated on 28/09/2016
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Dutch Corporate Governance Code
Updated on 22/01/2024
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GHG Emissions Recalculation Policy
Updated on 15/01/2024
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German Corporate Governance Code - Declaration of conformity Audit Comitee
Updated on 30/01/2023
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Diversity and Inclusion Policy
Updated on 01/01/2023
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Insider Trading Policy
Updated on 19/09/2022
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Remuneration Policy Supervisory Board
Updated on 14/04/2022
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Remuneration Policy Managing Board
Updated on 14/04/2022
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Code of Conduct
Updated on 14/04/2022
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Whistleblower Policy
Updated on 15/04/2021
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Public Affairs Policy
Updated on 01/04/2021
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Quality and Safety Practices
Updated on 08/08/2023
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Information Security Practices
Updated on 08/08/2023
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Supervisory Board Rotation Schedule
Updated on 19/06/2023
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Supervisory Board Profile
Updated on 19/06/2023