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 provision 3.1.2. vi, which states that shares should be held for at least five years after they are awarded. Following shareholder approval at the Extraordinary General Meeting (EGM) of 16 December 2021, a one-time equity performance award with a holding period of less than five years was granted to Mr Kruijssen. The rationale for the holding period is to align the one-time award with Mr Kruijssen's extended term as Chief Executive Officer and member of the Management Board.
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 2022 (178.2kb)Code of Conduct General (361.2kb)Code of Conduct Suppliers (378.6kb)Diversity policy (215.1kb)Internal Code on Inside Information and Disclosure (0.52Mb)Investor Relations policy 2020 (180.9kb)Management Board Regulations (0.57Mb)Remuneration Committee Regulations 2022 (203.3kb)Remuneration policy 2020 (0.65Mb)Remuneration report 2022 (0.92Mb)Retirement by rotation schedule Supervisory Board 2023 (100.4kb)Selection and Appointment Committee Regulations 2022 (141.7kb)Profile Supervisory Board (137.2kb)Supervisory Board Regulations (422.8kb)Whistleblowers policy (396.8kb)