Compliance with the Dutch corporate governance code
The executive board and supervisory board of ERIKS group nv subscribe to the underlying principle of the Dutch corporate governance code: the company is a long-term partnership of the various parties involved in it. The stakeholders are the groups and individuals who directly or indirectly influence the achievement of the company’s objectives or are influenced by them: employees, shareholders and other capital providers, manufacturers and customers, and also the public sector and community groupings. The executive board and supervisory board have an integral responsibility to weigh up these interests, generally with a view to ensuring the company’s continuity. The company strives to create long-term shareholder value. The executive board and supervisory board take the interests of the various stakeholders into account.
The company has implemented the code with due allowance for the status of ERIKS group nv as a relatively small listed company (small cap), the need for efficient working procedures and the existing contracts, arrangements, legislation and regulations.
- articles of association of ERIKS group nv (140kB)
- corporate governance/compliance manual
- regulations for the Executive Board (59kB)
- regulations for the Supervisory Board (375kB)
- profile for the size and composition of the Supervisory Board
- code of conduct, including whistle-blowing procedure
- ERIKS rules on insider trading
- minutes of the General Meetings of Shareholders.