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

Download iconAmendment to Articles Association 2011 (11.19Mb)Download iconAudit Committee Regulations 2022 (178.2kb)Download iconCode of Conduct General (361.2kb)Download iconCode of Conduct Suppliers (378.6kb)Download iconDiversity policy (215.1kb)Download iconInternal Code on Inside Information and Disclosure (0.52Mb)Download iconInvestor Relations policy 2020 (180.9kb)Download iconManagement Board Regulations (0.57Mb)Download iconRemuneration Committee Regulations 2022 (203.3kb)Download iconRemuneration policy 2020 (0.65Mb)Download iconRemuneration report 2022 (0.92Mb)Download iconRetirement by rotation schedule Supervisory Board 2023 (100.4kb)Download iconSelection and Appointment Committee Regulations 2022 (141.7kb)Download iconProfile Supervisory Board (137.2kb)Download iconSupervisory Board Regulations (422.8kb)Download iconWhistleblowers policy (396.8kb)