Governance structure
Company with an Audit & Supervisory BoardSupplementary provisions were added to provide that the amendment to Article 3 (Location of the Registered Office) will take effect on the relocation date of the registered office, as determined at a Board of Directors meeting to be held by 31 March 2027. The supplementary provisions will be deleted after the effective date of the relocation has passed.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of directors | Up to 10 directors (number of outside directors: Not disclosed) |
| Changes this time | Supplementary provisions were added to provide that the amendment to Article 3 (Location of the Registered Office) will take effect on the relocation date of the registered office, as determined at a Board of Directors meeting to be held by 31 March 2027. The supplementary provisions will be deleted after the effective date of the relocation has passed. |
Items this document does not state (5)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.To align the effective date of the relocation of the registered office with the relocation date to be determined by the Board of Directors. No specific reason for the relocation is stated.