Annual Report 2019

Remuneration report

This report provides an overview of the remuneration policy as approved by the Annual General Meeting of Beter Bed Holding N.V. and explains how this Policy has been put into practice over the past financial year. The first section details the remuneration that has been paid to or accrued by the individual members of the Management Board. The second section describes the remuneration of the Supervisory Board. Finally, the outlook for 2020 is enclosed.

This remuneration report assumes to reflect the reporting requirements as provided by article 2:135b of the Dutch Civil Code (DCC), effective on 1 December 2019 and implementing the EU Shareholder Rights Directive II (SRD II), effective on 3 April 2017. One of the key objectives of the SRD II is to instil greater transparency for company stakeholders