| Arc name | presentationArc |
|---|---|
| Arc role | http://www.xbrl.org/2003/arcrole/parent-child |
| Link role | urn:ez:linkrole:dutch-corporate-governance-code |
| Concept | Order |
|---|---|
ez-ncgc-abstr:DutchCorporateGovernanceCodeTitle | |
ez-ncgc-abstr:PreambleTitle | 1 |
ez-ncgc-i:DescriptionOfHowTheCompanyHasAppliedThePrinciplesOfTheDutchGovernanceCodeInThePastYear | 1 |
ez-ncgc-i:DescriptionOfHowTheCompanyHasAppliedTheBestPracticeProvisionsOfTheDutchGovernanceCodeInThePastYear | 2 |
ez-ncgc-i:ExplanationOfReasonsAsToWhyParticularBestPracticeProvisionAreNotApplied | 3 |
ez-ncgc-i:DescriptionOfTheWayTheCompanyHasDeviatedFromTheBestPracticeProvision | 4 |
ez-ncgc-i:DescriptionOfTheReasonsWhyTheCompanyHasDeviatedFromTheBestPracticeProvision | 5 |
ez-ncgc-i:DescriptionOfHowTheDecisionToDeviateFromTheBestPracticeProvisionHasBeenMadeWithinTheCompany | 6 |
ez-ncgc-i:DescriptionOfWhenTheCompanyExpectsToComplyWithTheBestPracticeProvisionAgain | 7 |
ez-ncgc-i:DescriptionOfAnAlternativeMeasureRelatingToTheBestPracticeProvision | 8 |
ez-ncgc-abstr:LongTermValueTitle | 2 |
ez-ncgc-i:DescriptionOfTheDiscussionOfTheSupervisoryBoardRelatingToTheStrategyAimedAtLongTermValueTheImplementationOfTheStrategyAndTheAssociatedKeyRisks | 1 |
ez-ncgc-i:DescriptionOfTheVisionOfManagementOnLongTermValueCreationTheStrategyForRealisingLongTermValueAndHowThePastYearHasContributedToThis | 2 |
ez-ncgc-i:DescriptionOfTheConclusionsAndAnyRecommendationsFromTheAnnualAnalysisOfTheAuditCommitteeRegardingTheNeedForAnInternalAuditFunctionAndAnAssessmentIfAppropriateAlternativeMeasuresHaveBeenTaken | 3 |
ez-ncgc-i:DescriptionOfTheDesignOfTheInternalRiskManagementAndControlSystems | 4 |
ez-ncgc-i:DescriptionOfTheOperationOfTheInternalRiskManagementAndControlSystemsOverThePastYearAndHowTheseSystemsContributedToMitigateAndControlTheRisks | 5 |
ez-ncgc-i:DescriptionOfAnyMajorFailingsInTheInternalRiskManagementAndControlSystemsIdentifiedDuringTheFinancialYearAndTheDiscussionOfTheseTopicsWithTheAuditCommitteeAndTheSupervisoryBoard | 6 |
ez-ncgc-i:DescriptionOfTheSensitivityOfTheResultsOfTheCompanyWithRespectToMaterialChangesInExternalConditions | 7 |
ez-ncgc-i:DescriptionOfTheExecutionOfTheRiskAssessmentTheMainRisksTheCompanyFacesAndTheRiskAppetiteOfTheCompany | 8 |
ez-ncgc-i:StatementOfManagementThatTheInternalRiskManagementAndControlSystemsFunctionedProperlyDuringTheFinancialYear | 9 |
ez-ncgc-i:StatementOfManagementThatTheInternalRiskManagementAndControlSystemsProvideReasonableDegreeOfAssuranceThatTheFinancialReportingContainsNoMaterialInaccuracies | 10 |
ez-ncgc-i:StatementOfManagementThatTheContinuityOfTheCompanyIsGuaranteedForTheNextTwelveMonths | 11 |
ez-ncgc-i:DescriptionOfTheDiscussionsHeldByTheSupervisoryBoardOnMattersOnWhichTheAuditCommitteeReports | 12 |
ez-ncgc-i:DescriptionOfTheReasonsWhyTheSupervisoryBoardDoesNotFollowTheAdviceOfTheAuditCommitteeRegardingTheAppointmentOfTheExternalAuditor | 13 |
ez-ncgc-abstr:EffectivenessOfManagementAndSupervisionTitle | 3 |
ez-ncgc-i:SupervisoryDirectorGender | 1 |
ez-ncgc-i:SupervisoryDirectorAge | 2 |
ez-ncgc-i:SupervisoryDirectorProfession | 3 |
ez-ncgc-i:SupervisoryDirectorMainFunction | 4 |
ez-ncgc-i:SupervisoryDirectorNationality | 5 |
ez-ncgc-i:SupervisoryDirectorAdditionalPositions | 6 |
ez-ncgc-i:SupervisoryDirectorDateOfInitialAppointment | 7 |
ez-ncgc-i:SupervisoryDirectorCurrentPeriodOfAppointmentStartDate | 8 |
ez-ncgc-i:SupervisoryDirectorCurrentPeriodOfAppointmentEndDate | 9 |
ez-ncgc-i:DescriptionOfTheChoiceOfWorkingWithAnExecutiveCommittee | 10 |
ez-ncgc-i:DescriptionOfTheRoleDutiesAndCompositionOfTheExecutiveCommittee | 11 |
ez-ncgc-i:DescriptionOfTheMannerInWhichTheContactIsArrangedBetweenTheSupervisoryBoardAndTheExecutiveCommittee | 12 |
ez-ncgc-i:StatementOfSupervisoryBoardOnComplianceWithTheIndependenceRequirements | 13 |
ez-ncgc-i:DescriptionOfTheCircumstancesWarrantingTheSecondReappointmentOfASupervisoryDirector | 14 |
ez-ncgc-i:DescriptionOfTheEvaluationOfTheSupervisoryBoardSeparateCommitteesAndIndividualSupervisoryDirectors | 15 |
ez-ncgc-i:DescriptionOfTheEvaluationOfManagementAndIndividualManagingDirectors | 16 |
ez-ncgc-i:DescriptionOfWhatIsOrWillBeDoneWithTheConclusionsOfTheEvaluation | 17 |
ez-ncgc-i:DescriptionOfTheExecutionOfTasksByTheCommitteesDuringTheFinancialYear | 18 |
ez-ncgc-i:DescriptionOfTheCompositionOfTheCommittee | 19 |
ez-ncgc-i:DescriptionOfTheNumberOfCommitteeMeetings | 20 |
ez-ncgc-i:DescriptionOfMainTopicsDuringCommitteesMeetings | 21 |
ez-ncgc-i:SupervisoryBoardReport | 22 |
ez-ncgc-i:DescriptionOfWhichSupervisoryDirectorsHaveBeenFrequentlyAbsentFromMeetingsOfTheSupervisoryBoard | 23 |
ez-ncgc-i:DescriptionOfTheImplementationOfACultureWithinTheCompanThatIsFocusedOnLongtermValueCreation | 24 |
ez-ncgc-i:DescriptionOfTransactionsInvolvingConflictsOfInterestOfManagingOrSupervisoryDirectors | 25 |
ez-ncgc-i:DescriptionOfTransactionsBetweenTheCompanyAndNaturalOrLegalPersonsThatHoldAtLeastTenPercentOfTheSharesInTheCompanyThatAreAgreedAtArmsLength | 26 |
ez-ncgc-abstr:TheGeneralMeetingOfShareholdersTitle | 4 |
ez-ncgc-i:DescriptionOfAllExistingOrPotentialAntiTakeoverMeasuresOfTheCompany | 1 |
ez-ncgc-i:DescriptionOfTheExecutionOfThePolicyOfInstitutionalInvestorsRelatingToTheExerciseOfVotingRightsInTheRelevantFinancialYear | 2 |