Corporate Governance

The Management Board and the Supervisory Board are responsible for NSI’s compliance with corporate governance requirements, among other things. As a Dutch public limited liability company, NSI is subject to the Dutch Corporate Governance Code. Corporate governance provides for good business conduct, including transparency in all actions by the Management Board and proper supervision thereof, as well as being accountable for the exercise of this supervision. 

 

Articles of Association

Click here for the articles of association of NSI (Dutch only), as stipulated 16 June 2017.

 

Regulations and codes

Regulations related to the Supervisory Board

You can find here the profile of the Supervisory Board (Dutch only)

You can find here the retirement schedule (Dutch only)

You can finde here the rules of procedure of the Supervisory Board (Dutch only)You can find here the rules of procedure of the Audit committee (Dutch only)

You can find here the rules of procedure of the Real Estate Committee (Dutch only)You can find here the rules of procedure of the Selection & Appointment Committee (Dutch only)

You can find here the rules of procedure Remuneration Committee (Dutch only)

 

Regulations related to the Management Board

You can find here the rules of procedure of the Management Board (Dutch only)

You can find the Remuneration Policy for the Management Board of NSI N.V here. (2019 Version)

Besides rules governing the Supervisory Board, Management Board and shareholders’ meetings, NSI has other rules including a Code of Conduct, Compliance Code and Whistleblower Procedure. To fulfil the requirements of the Dutch Corporate Governance Code and promote transparency, you can view these and other documents here.

 

Compliance Best Practices Dutch Corporate Governance Code

Click here for the compliance overview Dutch Corporate Governance Code

 

Code of Conduct

Click here for the Code of Conduct (Dutch only) which sets out the basic principles according to which NSI and its employees are required to act.

 

Whistleblower Procedure

Click here for the Whistleblower procedure (Dutch only). This procedure allows employees to report suspected irregularities of various kinds within NSI without jeopardising their tenure.

 

Incidents Policy

Click here for the company’s Incidents Policy (Dutch only) which was established in accordance with legal requirements.

 

NSI’s Policy regarding discussions and presentations with investors, shareholders, analysts and press

Click here for NSI’s Policy regarding discussions and presentations with investors, shareholders, analysts and press, which was adopted by the Supervisory Board on 3 March 2011

 

Trade register

Click here for a recent Trade Registry excerpt Copy (Dutch only) of the registration (with the Register of Companies of the Chamber of Commerce). The registration is managed by the Chamber of Commerce for Amsterdam and surrounding area.