Euronext - 2019 Universal Registration Document

CORPORATE GOVERNANCE

A description of the shareholding structure of the Company is provided in section 6 “General description of the Company and its share capital”.

4.1 Dutch Corporate Governance Code, “Comply or Explain”

4.4 Remuneration Report

114

98

4.4.1 Remuneration Principles And Components

114 116

4.4.2 2019 Remuneration Report

4.2 Management Structure

99

4.2.1 General Information 4.2.2 Supervisory Board 4.2.3 Managing Board

99

100 105

4.3 Report of the Supervisory Board

112

4.3.1 Meetings

112 112 113 113 113 114 114 114

4.3.2 Supervisory Board Attendance Record

4.3.3 Supervisory Board Activities

4.3.4 Board Evaluation

4.3.5 Report Audit Committee

4.3.6 Report Remuneration Committee

4.3.7 Report Nomination and Governance Committee

4.3.8 Financial Statements

97

2019 UNIVERSAL REGISTRATION DOCUMENT