Policies and Articles

Code of Business Conduct and Ethics

pdf, 1.1 MB

Inside Information and Dealing Code

pdf, 583 KB

Policy on countering misconduct including fraud and corruption

pdf, 2.0 MB

Declaration on Human Rights Protection

pdf, 2.4 MB

List of Inside Information (for Russian securities market only)

pdf, 275 KB

Dutch Corporate Governance Code

pdf, 359 KB

Articles of Association

pdf, 219 KB

Supervisory Board Rules

pdf, 699 KB

Supervisory Board Profile

pdf, 416 KB

Composition of the Supervisory Board and its Committees

pdf, 209 KB

Management Board Rules

pdf, 292 KB

Rules on External Auditor Independence and Selection

pdf, 350 KB

Policy on bilateral contacts with shareholders

pdf, 173 KB

The Remuneration Report 2021

pdf, 720 KB

Management Board remuneration policy

pdf, 592 KB

Supervisory Board remuneration policy

pdf, 275 KB