documentation

Articles of Association | 15 December 2014

GENERAL MEETING OF SHAREHOLDERS

> 21 April 2017
> Minutes 2007 - 2017

CORPORATE GOVERNANCE

Governance Charter
Response on the Dutch Corporate Governance Code

REGULATIONS & POLICIES

Business Integrity Policy
Code of Ethics
Provisions for reporting alleged irregularities
Policy regarding communications between the Company and shareholders
Regulations inside information and private investments for members of the Board of Management and Supervisory Board

PROSPECTUSES & INFORMATION MEMORANDA

• EMTN Programme | 2 May 2017
• Share Offering | 24 June 2015
• Rights Offering | 1 December 2014
• Terms and Conditions 1% Convertible Bonds due 2019 | 22 May 2014

OTHER DOWNLOADS

> Annual Reports
> Presentations
> Remuneration Reports
> Sustainability Reports

Profile of the Supervisory Board
Rotation schedule 2017 - 2023

75 YEARS WERELDHAVE 1930 - 2005

English version
Dutch version

> WEBSITE STICHTING TOT HET HOUDEN VAN PREFERENTE AANDELEN WERELDHAVE