Principles & Policies

Although the company is organised under the laws of the Grand Duchy of Luxembourg, and as such not subject to the the Dutch Corporate Governance Code, B&S Group complies with the principles and best practices laid down in the Code. B&S Group has various sets of regulations in place governing the performance of its bodies and ensuring implementation of the rules applicable within B&S Group. These regulations have been prepared in due observance of the Code.

The following regulations and policies can be downloaded:

Date
Description
Publication
July 14, 2021
Articles of Association B&S Group (DE)
June 17, 2021
Articles of Association B&S Group (ENG)
December 30, 2020
Whistleblower Policy
December 30, 2020
Code of Conduct
October 20, 2020
Remuneration policy
May 20, 2020
Rotation Schedule
May 20, 2020
Main elements of the service agreements of the Executive Board members
March 9, 2018
Supervisory Board Rules
March 9, 2018
Executive Board Rules
March 9, 2018
Audit Committee Charter
March 9, 2018
Charter SARCO
March 9, 2018
Profile Supervisory Board
March 9, 2018
Bilateral Contacts Policy
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