Index
Constraints
DPM Mapkvk-table_1PeriodeDurationDisclosure_ReportOfTheManagementBoardTable - Report of the Management Board
| General information (in the management report) | ||
| Description of the objective | ||
| Description of the core business | ||
| Description of the legal structure | ||
| Description of the internal organisational structure and staffing | ||
| Description of the key elements of policies conducted | ||
| Financial information | ||
| Analysis of the situation on the balance sheet date | ||
| Analysis of the developments throughout the financial year | ||
| Analysis of the achieved results | ||
| Disclosure of analysis of the main cash flows and financing needs | ||
| Disclosure of analysis of the main risks and uncertainties | ||
| Description of the principal risks and uncertainties relating to technological developments | ||
| Description of the operational risks and uncertainties relating to internal organisation and administration of the legal entity | ||
| Description of the operational risks and uncertainties relating to personnel, products and the environment | ||
| Description of the principal risks and uncertainties related to the dependence of the entity on products and services | ||
| Description of the principal risks and uncertainties relating to changes in the strategy | ||
| Description of the principal risks and uncertainties relating to financial reporting | ||
| Description of the principal risks and uncertainties related to sustainability | ||
| Description of the operational risks and uncertainties related to the reputation of the entity | ||
| Description of the principal risks and uncertainties relating to developments in the competitive ability of the entity | ||
| Description of the principal risks and uncertainties relating to the financial position of the entity | ||
| Description of the principal risks and uncertainties related to social developments | ||
| Description of the principal risks and uncertainties relating to internal and external laws and regulations | ||
| Description of the principal risks and uncertainties market demands on product and services of the entity | ||
| Description of the principal risks and uncertainties relating to the strategy of the entity | ||
| Description of the operational risks and uncertainties related to the remuneration policy | ||
| Description of the operational risks and uncertainties relating to corruption | ||
| Description of the principal risks and uncertainties related to governance | ||
| Description of the operational risks and uncertainties relating to vulnerability to fraud | ||
| Description of the principal risks and uncertainties relating to operating activities | ||
| Description of the principal risks and uncertainties relating to the implementation of new information systems | ||
| Description of the main strategic, operational, compliance and reporting risks | ||
| Description of the results for material changes in external circumstances | ||
| Description of the material risks and uncertainties that are relevant for the continuity | ||
| Description of the values and method on which the values are embedded | ||
| Description of the operation and compliance of the by the board prepared code of conduct | ||
| Description of uncertainties relating to complex allocation systems | ||
| Description of the degree of subjectivity in valuations | ||
| Description of the risks relating to implementing financial reporting systems | ||
| Description of the controls to mitigate the principal risks and uncertainties | ||
| Description of the expected impact on the results and financial position | ||
| Description of the risks and uncertainties that have had a significant impact on the legal entity in the past financial year, and the consequences for the legal entity | ||
| Description of improvements in the risk management system of the legal entity have been or have been made | ||
| Description of how the risk management system is incorperated into the organisation | ||
| Description of measures aimed at influencing the culture, the behaviour and the motivation of the employees | ||
| Information about the willingness of hedging risks and uncertainties | ||
| Description of the (international) chain management of the legal entity | ||
| Description of the main issues of social aspects relevant to the legal entity | ||
| Description of the activities of the company with regards to the general social aspects | ||
| Description of the social aspects that are relevant for a good understanding of the chain | ||
| Description of the activities of the company with regards to the general social aspects within operations | ||
| Description of governance and ethics within operations | ||
| Description of the role of stakeholders in the main problems and challenges for the legal entity within operations | ||
| Description of the main problems and challenges for the legal entity and to what extent these are (partly) decisive for the business strategy within operations | ||
| Description of the interrelationship between the environmental, social and economic aspects within operations | ||
| Description of the business activities with regards to the environmental aspects within operations | ||
| Description of environmental protection measures taken in the context of corporate social responsibility within operations | ||
| Description of the business activities with regards to the social aspects within operations | ||
| Description of the business activities with regards to the social aspects human rights operations | ||
| Description of labor issues within operations | ||
| Description of the economic aspects of corporate social responsibility within operations | ||
| Description of the financial aspects of corporate social responsibility within operations | ||
| Description of the non-financial aspects of corporate social responsibility within operations | ||
| Description of the activities of the company with regards to the general social aspects within the chain | ||
| Description of governance and ethics within the chain | ||
| Description of the role of stakeholders in the main problems and challenges for the legal entity within the chain | ||
| Description of the main problems and challenges for the legal entity and to what extent these are (partly) decisive for the business strategy within the chain | ||
| Description of the interrelationship between the environmental, social and economic aspects within the chain | ||
| Description of the business activities with regards to the environmental aspects within the chain | ||
| Description of environmental protection measures taken in the context of corporate social responsibility within the chain | ||
| Description of the business activities with regards to the social aspects within the chain | ||
| Description of the business activities with regards to the social aspects with regards to human rights within the chain | ||
| Description of labor issues within the chain | ||
| Description of the economic aspects of corporate social responsibility within the chain | ||
| Description of the financial aspects of corporate social responsibility within the chain | ||
| Description of the non-financial aspects of corporate social responsibility within the chain | ||
| Description of the business activities with regards to the environmental aspects | ||
| Description of the business activities with regards to the social aspects | ||
| Description of the economic aspects of corporate social responsibility | ||
| Description of the social aspects specifically related to the chain in which the entity operates | ||
| Description of the consultations and outcomes related to the dialogue with stakeholders | ||
| Description of how stakeholders have been consulted | ||
| Description of the outcomes related to the dialogue with stakeholders | ||
| Description of the policies with regards to the general environmental social financial and economical aspects | ||
| Description of the policy that is being conducted in this regard | ||
| Description of what are the main considerations are for the policy that is being pursued in this regard | ||
| Description of the governance structure and management information systems for the general environmental social financial and economical aspects | ||
| Description of the division of tasks and responsibilities within the legal entity | ||
| Description of the measures taken and performance achieved by performance indicators | ||
| Description of the review of implementation and outcomes of policy and previously expressed expectations | ||
| Description of the future expectations concerning the general environmental social financial and economical aspects | ||
| Description of internal developments that have a potential impact on the social aspects of enterprise | ||
| Description of external developments that have a potential impact on the social aspects of enterprise | ||
| Subsequent events in the management report | ||
| Information on risks and uncertainties | ||
| Information on financial instruments | ||
| Objectives of risk management of financial instruments | ||
| Description of the risk management policy of financial instruments | ||
| Description of the policy on hedging risks associated with all major types of transactions | ||
| Corporate social responsibility information | ||
| Code of conduct information | ||
| Communication on the remuneration policy of managing and supervisory directors and how this was put to practice | ||
| References to and additional information about financial statements line items | ||
| Description of the developments in matters for which expectations were stated in the previous management report | ||
| Communication on expected business developments | ||
| Communication on how exceptional events not taken into account affected the expectations | ||
| Communication on expected business developments relating to investments | ||
| Communication on research and development activities | ||
| Communication on expected business developments relating to staffing | ||
| Communication on expected business developments relating to circumstances that may influence developments of revenue and profitability | ||
| Communication on expected business developments relating to financing | ||
| Other information relating to marketing and distribution | ||
| Other information relating to internal control with regards to processes and procedures | ||
| Other information regarding quality control | ||
| Other information relating to internal and external information supply | ||
| Other information relating to automation | ||
| Other information concerning risk management | ||
| Communication on the main features of the management and control system of the company relating to the financial reporting process | ||
| Other information in the management report | ||
| Exemption and reference to location of availability of the management report | ||