EURONEXT_Registration_Document_2017

CORPORATE GOVERNANCE

2.1 Dutch Corporate Governance Code, “Comply or Explain”

2.4 Remuneration report

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2.4.1 Remuneration policy 2.4.2 Remuneration Chart

64 65 67 68 68 68 69 70 72 73 77 79 80 81

2.2 Management & Control Structure

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2.4.3 Remuneration of Managing Board members 2.4.4 Remuneration of Supervisory Board members

2.2.1 Second Line of Defence

51 52 52 53 57 62 63 63 63 63 63

2.4.5 Lock-Up of Ordinary Shares

2.2.2 Internal Audit – Third Line of Defense

2.4.6 Employee Profit Sharing and Incentive Plans

2.2.3 General Information 2.2.4 Supervisory Board 2.2.5 Managing Board

2.5 Corporate Social Responsibility 2.5.1 Presentation of the Csr Missions and Governance 2.5.2 Presentation of the Business Environment

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2.3 Report of the Supervisory Board

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2.5.3 Relations With the Stakeholders

2.3.3 Supervisory Board Activities

2.5.4 Sustainability – Products with Environmental Added Value

2.3.4 Board Evaluation

2.3.5 Report Audit Committee

2.5.5 Employees 2.5.6 Community 2.5.7 Environment

2.3.6 Report Remuneration Committee

2.3.7 Report Nomination and Governance Committee

2.3.8 Financial Statements

2.5.8 Non Financial Risks and Dashboard

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2017 REGISTRATION DOCUMENT