Corporate Governance

Qurius considers proper and professional corporate governance of the company to be extremely important. In that respect, Qurius fully acknowledges the objectives of increasing integrity and restoring the balance of power within Dutch publicly listed companies as regulated by the Dutch Corporate Governance Code (hereinafter: “the Code”), which formally came into force on 30 December 2004. In December 2008, the Code was amended due to recommendations as prepared by the Frijns Committee (Commissie Frijns), which came formally into force in December 2009. Qurius applies the corporate governance requirements as obliged due to Dutch law.

For the full Corporate Governance Report click here. Other Governance related documentation, can be found below:

Publication Price Sensitive Information 
Disclosure Policy 
Supervisory Board Regulations 
Profile Supervisory Board Qurius N.V.
Whistle Blowers Procedure 
Qurius Insider Trading Regulations 
Articles of Association 
Policy on bilateral contacts

 

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