Corporate Regulations

• Articles of Association

  ---

  This is an unofficial English translation of the Dutch version. In the event of any discrepancy between the Dutch version and the English translation, the Dutch version shall prevail.

  • Articles of Association

    ---

• Code of Conduct

  ---

• How to Report a Violation of the Code of Conduct

  ---

• Regulations of the Board of Directors

  ---

• Charter of the Audit Committee

  ---

• Charter of the ESG Committee

  ---

• Charter of the Remuneration Committee

  ---

• Internal Audit Charter

  ---

• Remuneration Policy

  ---

• Diversity Policy of the Board of Directors

  ---

• Profile of non-Executive Directors

  ---

• Policy on Bilateral Contacts with Shareholders

  ---

Group Policies and Guidelines

• Human Rights Policy

  ---

• Global Responsible Purchasing Guidelines

  ---

• Environmental and Energy Policy

  ---

• Tax Policy

  ---

• Responsible Advertising, Marketing and Communication Guidelines

  ---