Report of the Management Board

Arc namepresentationArc
Arc rolehttp://www.xbrl.org/2003/arcrole/parent-child
Link roleurn:kvk:linkrole:report-of-the-management-board
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ConceptOrder
kvk-abstr:ManagementReportTitle
jenv-bw2-i:GeneralInformationManagementReport
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rj-i:TheObjectiveDescription
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rj-i:CoreBusinessDescription
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rj-i:TheLegalStructureDescription
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rj-i:InternalOrganisationalStructureAndStaffingDescription
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rj-i:KeyElementsOfPoliciesConductedDescription
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jenv-bw2-i:FinancialInformation
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jenv-bw2-i:AnalysisOfTheSituationOnTheBalanceSheetDate
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jenv-bw2-i:AnalysisOfTheDevelopmentsThroughoutTheFinancialYear
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jenv-bw2-i:AnalysisOfTheAchievedResults
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jenv-bw2-i:EnvironmentalAspectsDescription
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rj-i:ThePrincipalRisksAndUncertaintiesRelatingToTechnologicalDevelopmentsDescription
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rj-i:TheOperationalRisksAndUncertaintiesRelatingToInternalOrganizationAndAdministrationDescription
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rj-i:TheOperationalRisksAndUncertaintiesRelatingToPersonnelProductsAndTheEnvironmentDescription
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rj-i:ThePrincipalRisksAndUncertaintiesRelatedToTheDependenceOfTheEntityOnProductsAndServicesDescription
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rj-i:ThePrincipalRisksAndUncertaintiesRelatingToChangesInStrategyDescription
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rj-i:ThePrincipalRisksAndUncertaintiesRelatingToFinancialReportingDescription
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rj-i:ThePrincipalRisksAndUncertaintiesRelatedToSustainabilityDescription
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rj-i:TheOperationalRisksAndUncertaintiesRelatedToTheReputationOfTheEntityDescription
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rj-i:ThePrincipalRisksAndUncertaintiesRelatingToDevelopmentsInTheCompetitiveAbilityOfTheEntityDescription
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rj-i:ThePrincipalRisksAndUncertaintiesRelatingToTheFinancialPositionOfTheEntityDescription
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rj-i:ThePrincipalRisksAndUncertaintiesRelatedToSocialDevelopmentsDescription
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rj-i:ThePrincipalRisksAndUncertaintiesRelatingToInternalAndExternalLawsAndRegulationsDescription
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rj-i:ThePrincipalRisksAndUncertaintiesMarketDemandsOnProductAndServicesOfTheEntityDescription
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rj-i:ThePrincipalRisksAndUncertaintiesRelatingToTheStrategyOfTheEntityDescription
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rj-i:TheOperationalRisksAndUncertaintiesRelatedToTheRemunerationPolicyDescription
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rj-i:TheOperationalRisksAndUncertaintiesRelatingToCorruptionDescription
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rj-i:ThePrincipalRisksAndUncertaintiesRelatedToGovernanceDescription
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rj-i:TheOperationalRisksAndUncertaintiesRelatingToVulnerabilityToFraudDescription
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rj-i:ThePrincipalRisksAndUncertaintiesRelatingToOperatingActivitiesDescription
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rj-i:ThePrincipalRisksAndUncertaintiesRelatingToTheImplementationOfNewInformationSystemsDescription
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rj-i:MainStrategicOperationalComplianceReportingRisksDescription
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rj-i:ResultsMaterialChangesExternalCircumstancesDescription
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rj-i:OperationComplianceBoardPreparedCodeOfConductDescription
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rj-i:UncertaintiesRelatingToComplexAllocationSystemsDescription
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rj-i:TheDegreeOfSubjectivityInValuationsDescription
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rj-i:TheRisksRelatingToImplementingFinancialReportingSystemsDescription
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rj-i:TheControlsToMitigateThePrincipalRisksAndUncertaintiesDescription
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rj-i:TheExpectedImpactOnTheResultsAndFinancialPositionDescription
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rj-i:ImprovementInTheRiskManagementSystemWithRegardsToRisksAndUncertaintiesDescription
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rj-i:WillingnessOfHedgingRisksAndUncertaintiesDescription
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rj-i:TheSustainableSupplyChainManagementDescription
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rj-i:TheCompanyActivitiesWithRegardsToTheGeneralSocialAspectsDescription
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rj-i:TheCompanyActivitiesWithRegardsToTheGeneralSocialAspectsOperationsDescription
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rj-i:TheCompanyActivitiesWithRegardsToTheGeneralSocialAspectsGovernanceEthicsOperationsDescription
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rj-i:TheCompanyActivitiesWithRegardsToTheGeneralSocialAspectsInfluenceStakeholdersOperationsDescription
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rj-i:TheCompanyActivitiesWithRegardsToTheGeneralSocialAspectsMainProblemsChallengesImpactOnStrategyOperationsDescription
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rj-i:TheCompanyActivitiesWithRegardsToTheGeneralSocialAspectsRelationToOtherAspectsOperationsDescription
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rj-i:TheBusinessActivitiesWithRegardsToTheEnvironmentalAspectsOperationsDescription
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rj-i:TheBusinessActivitiesWithRegardsToTheEnvironmentalAspectsEnvironmentalProtectionMeasuresOperationsDescription
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rj-i:TheBusinessActivitiesWithRegardsToTheSocialAspectsOperationsDescription
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rj-i:TheBusinessActivitiesWithRegardsToTheSocialAspectsSafetyHealthEducationDiversityOperationsDescription
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rj-i:TheBusinessActivitiesWithRegardsToTheEconomicAspectsOperationsDescription
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rj-i:TheBusinessActivitiesWithRegardsToTheEconomicAspectsFinancialContributionsToSocietyOperationsDescription
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rj-i:TheBusinessActivitiesWithRegardsToTheEconomicAspectsNonFinancialContributionsToSocietyOperationsDescription
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rj-i:TheCompanyActivitiesWithRegardsToTheGeneralSocialAspectsChainDescription
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rj-i:TheCompanyActivitiesWithRegardsToTheGeneralSocialAspectsGovernanceEthicsChainDescription
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rj-i:TheCompanyActivitiesWithRegardsToTheGeneralSocialAspectsInfluenceStakeholdersChainDescription
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rj-i:TheCompanyActivitiesWithRegardsToTheGeneralSocialAspectsMainProblemsChallengesImpactOnStrategyChainDescription
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rj-i:TheCompanyActivitiesWithRegardsToTheGeneralSocialAspectsRelationToOtherAspectsChainDescription
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rj-i:TheBusinessActivitiesWithRegardsToTheEnvironmentalAspectsChainDescription
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rj-i:TheBusinessActivitiesWithRegardsToTheEnvironmentalAspectsEnvironmentalProtectionMeasuresChainDescription
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rj-i:TheBusinessActivitiesWithRegardsToTheSocialAspectsChainDescription
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rj-i:TheBusinessActivitiesWithRegardsToTheSocialAspectsSafetyHealthEducationDiversityChainDescription
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rj-i:TheBusinessActivitiesWithRegardsToTheEconomicAspectsChainDescription
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rj-i:TheBusinessActivitiesWithRegardsToTheEconomicAspectsFinancialContributionsToSocietyChainDescription
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rj-i:TheBusinessActivitiesWithRegardsToTheEconomicAspectsNonFinancialContributionsToSocietyChainDescription
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rj-i:TheBusinessActivitiesWithRegardsToTheEnvironmentalAspectsDescription
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rj-i:TheBusinessActivitiesWithRegardsToTheSocialAspectsDescription
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rj-i:TheBusinessActivitiesWithRegardsToTheEconomicAspectsDescription
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rj-i:TheSocialAspectsSpecificallyRelatedToTheChainInWhichTheEntityOperatesDescription
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rj-i:TheConsultationsAndOutcomesRelatedToTheDialogueWithStakeholdersDescription
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rj-i:TheConsultationWithStakeholdersDescription
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rj-i:TheOutcomesRelatedToTheDialogueWithStakeholdersDescription
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rj-i:ThePoliciesWithRegardsToTheGeneralEnvironmentalSocialFinancialAndEconomicalAspectsDescription
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rj-i:ThePoliciesWithRegardsToTheAspectDescription
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rj-i:TheGovernanceStructureAndManagementInformationSystemsForTheGeneralEnvironmentalSocialFinancialAndEconomicalAspectsDescription
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rj-i:TheDivisionOfTasksAndResponsibilitiesLegalEntityDescription
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rj-i:TheFutureExpectationsConcerningTheGeneralEnvironmentalSocialFinancialAndEconomicalAspectsDescription
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rj-i:SubsequentEventsManagementReport
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jenv-bw2-i:RisksAndUncertaintiesInformation
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jenv-bw2-i:FinancialInstrumentsInformation
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jenv-bw2-i:FinancialInstrumentsRiskManagementObjectives
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jenv-bw2-i:FinancialInstrumentsRiskManagementPolicyDescription
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rj-i:CorporateSocialResponsibilityInformation
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jenv-bw2-i:CodeOfConductInformation
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jenv-bw2-i:ReferencesToAndAdditionalInformationAboutFinancialStatementsLineitems
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jenv-bw2-i:CommunicationOnExpectedBusinessDevelopments
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jenv-bw2-i:CommunicationOnHowExceptionalEventsNotTakenIntoAccountAffectedTheExpectations
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jenv-bw2-i:CommunicationOnExpectedBusinessDevelopmentsInvestments
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jenv-bw2-i:CommunicationOnResearchAndDevelopmentActivities
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jenv-bw2-i:CommunicationOnExpectedBusinessDevelopmentsStaffing
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jenv-bw2-i:CommunicationOnExpectedBusinessDevelopmentsCircumstancesDevelopmentsRevenueProfitability
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jenv-bw2-i:CommunicationOnExpectedBusinessDevelopmentsFinancing
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rj-i:OtherInformationRelatingToMarketingAndDistribution
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rj-i:OtherInformationRelatingToInternalControlWithRegardsToProcessesAndProcedures
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rj-i:OtherInformationRegardingQualityControl
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rj-i:OtherInformationRelatingToInternalAndExternalInformationSupply
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rj-i:OtherInformationRelatingToAutomation
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rj-i:OtherInformationConcerningRiskManagement
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jenv-bw2-i:CommunicationOnTheMainFeaturesOfTheManagementAndControlSystemOfTheCompanyRelatingToTheFinancialReportingProcess
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rj-i:InformationOtherManagementReport
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jenv-bw2-i:CorporateGovernanceStatement
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jenv-bw2-i:CommunicationOnComplianceWithThePrinciplesAndBestPracticesOfTheDutchCorporateGovernanceCode
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jenv-bw2-i:CommunicationOnComplianceWithThePrinciplesAndBestPracticesOfOtherCodesOfConduct
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rj-i:BusinessModelDescription
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rj-i:ImplementationAndResultsDiversityPolicyDescription
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rj-i:StructureAndResultsRemunerationDescription
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rj-i:AccountabilitySupervisionNonExecutiveManagementDirectorsDescription
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jenv-bw2-i:CommunicationOnTheFunctioningOfTheShareholdersMeetingAndItsKeyPowers
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jenv-bw2-i:CommunicationOnTheRightsOfShareholdersAndHowTheseRightsCanBeEnvoked
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jenv-bw2-i:CommunicationOnTheCompositionAndFunctioningOfManagementAndItsCommittees
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jenv-bw2-i:CommunicationOnTheCompositionAndFunctioningOfTheSupervisoryBoardAndItsCommittees
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jenv-bw2-i:LinkToThePubliclyAvailableTextOfTheDutchCorporateGovernanceCode
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jenv-bw2-i:LinkToThePubliclyAvailableTextOfOtherCodesOfConduct
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jenv-bw2-i:CommunicationOnEquityStakesInTheCompanyToWhichANotificationRequirementApplies
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jenv-bw2-i:CommunicationOnExtraordinaryGovernanceControlRightsAttachedToSharesAndTheEntitledPerson
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jenv-bw2-i:CommunicationOnTheRegulationsForAppointingOrDismissingManagingOrSupervisoryDirectors
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jenv-bw2-i:CommunicationOnTheRegulationsForAdjustingTheArticlesAssociation
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jenv-bw2-i:CommunicationOnTheAuthorityOfManagement
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ezk-ncgc-i:HowTheCompanyHasAppliedTheBestPracticeProvisionsOfTheDutchGovernanceCodeInThePastYearDescription
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ezk-ncgc-i:ExplanationOfReasonsAsToWhyParticularBestPracticeProvisionAreNotApplied
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ezk-ncgc-i:TheWayTheCompanyHasDeviatedFromTheBestPracticeProvisionDescription
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ezk-ncgc-i:WhenTheCompanyExpectsToComplyWithTheBestPracticeProvisionAgainDescription
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ezk-ncgc-i:AnAlternativeMeasureRelatingToTheBestPracticeProvisionDescription
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ezk-ncgc-i:TheVisionOfManagementOnLongTermValueCreationTheStrategyForRealisingLongTermValueAndHowThePastYearHasContributedToThisDescription
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ezk-ncgc-i:TheConclusionsAndAnyRecommendationsFromTheAnnualAnalysisOfTheAuditCommitteeRegardingTheNeedForAnInternalAuditFunctionAndAnAssessmentIfAppropriateAlternativeMeasuresHaveBeenTakenDescription
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ezk-ncgc-i:TheDesignOfTheInternalRiskManagementAndControlSystemsDescription
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ezk-ncgc-i:TheOperationOfTheInternalRiskManagementAndControlSystemsOverThePastYearAndHowTheseSystemsContributedToMitigateAndControlTheRisksDescription
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ezk-ncgc-i:AnyMajorFailingsInTheInternalRiskManagementAndControlSystemsIdentifiedDuringTheFinancialYearAndTheDiscussionOfTheseTopicsWithTheAuditCommitteeAndTheSupervisoryBoardDescription
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ezk-ncgc-i:StatementOfManagementThatTheInternalRiskManagementAndControlSystemsFunctionedProperlyDuringTheFinancialYear
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ezk-ncgc-i:StatementOfManagementThatTheInternalRiskManagementAndControlSystemsProvideReasonableDegreeOfAssuranceThatTheFinancialReportingContainsNoMaterialInaccuracies
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ezk-ncgc-i:StatementOfManagementThatTheContinuityOfTheCompanyIsGuaranteedForTheNextTwelveMonths
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ezk-ncgc-i:TheDiscussionsHeldByTheSupervisoryBoardOnMattersOnWhichTheAuditCommitteeReportsDescription
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ezk-ncgc-i:TheReasonsWhyTheSupervisoryBoardDoesNotFollowTheAdviceOfTheAuditCommitteeRegardingTheAppointmentOfTheExternalAuditorDescription
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ezk-ncgc-i:TheChoiceOfWorkingWithAnExecutiveCommitteeDescription
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ezk-ncgc-i:TheRoleDutiesAndCompositionOfTheExecutiveCommitteeDescription
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ezk-ncgc-i:TheMannerInWhichTheContactIsArrangedBetweenTheSupervisoryBoardAndTheExecutiveCommitteeDescription
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ezk-ncgc-i:TheCircumstancesWarrantingTheSecondReappointmentOfASupervisoryDirectorDescription
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ezk-ncgc-i:TheCompositionOfTheCommitteeDescription
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ezk-ncgc-i:TheNumberOfCommitteeMeetingsDescription
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ezk-ncgc-i:TheImplementationOfACultureWithinTheCompanThatIsFocusedOnLongtermValueCreationDescription
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ezk-ncgc-i:TransactionsInvolvingConflictsOfInterestOfManagingOrSupervisoryDirectorsDescription
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ezk-ncgc-i:TransactionsBetweenTheCompanyAndNaturalOrLegalPersonsThatHoldAtLeastTenPercentOfTheSharesInTheCompanyThatAreAgreedAtArmsLengthDescription
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ezk-ncgc-i:ContributionRemunerationPolicyToLongTermValueCreationDescription
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ezk-ncgc-i:RemunerationScenarioAnalysisDescription
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rj-i:SeveranceSchemeDirectorOrPreviousDirectorDescription
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rj-i:VariableRemunerationBasedOnPrestationIndicatorsExplanation
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ezk-ncgc-i:TheExecutionOfThePolicyOfInstitutionalInvestorsRelatingToTheExerciseOfVotingRightsInTheRelevantFinancialYearDescription
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ezk-ncgc-i:DeviationDiversityPolicyDescription
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ezk-ncgc-i:ComplianceCodeOfConductDescription
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rj-i:NatureDependencySupervisoryBoardDescription
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rj-i:MethodNonDependentSupervisoryBoardNoPartialInterestDescription
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rj-i:ProcessSuccessionPlanningDescription
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rj-i:MethodFrequencyProcessEvaluationDescription
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rj-i:CompetenceMatrixDescription
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rj-i:AccountabilityExercisedSupervisionDescription
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rj-i:NonFinancialStatement
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rj-i:SemiAnnualAnnualFinancialReportingStatement
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