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Corporate Governance

Corporate Governance deals with the distribution of influence and power between the Board of Management, the Supervisory Board and the General Meeting of Shareholders. Application of sound corporate governance principles and a balance in power and influence between these bodies is important for Mediq.
Mediq is subject to the full, statutory two-tier board regime. For the governance this means mainly that the Supervisory Board is not only responsible for exercising supervision, but also for appointing and dismissing members of the Board of Management, the nomination of members of the Supervisory Board and approving various decisions of the Board of Management.
The Board of Management and the Supervisory Board have a general responsibility for balancing the interests of the various stakeholders. In doing so, we aim to create long-term  value.
CGCode

Corporate-governancecode

an overview of our compliance with the Dutch corporate governance code

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Board of Management

Duties, responsibilities and relationship with executive committee

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raad_van_commisarisen

Supervisory Board

Duties, responsibilities and regulations

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aandeelhouders

General Meeting of Shareholders

information on shareholders rights

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Capital and shares

Overview of different classes of shares

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insider_transacties

Insider trading

explanation and link AFM (Dutch Authority for the Financial Markets) website

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bestuur_toezicht

Remuneration

Remuneration policy for the Board of Management and Supervisory Board, and the remuneration for the year 2009

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risico_beheersing

Risk management

risks and the management thereof

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Codes & regulations

full overview of relevant codes and regulations

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