Nieuwe Steen Investments

Besides rules governing the Supervisory Board, Management Board and shareholders’ meetings, NSI has other rules including a Code of Conduct, Compliance Code and Whistleblower Procedure. To fulfil the requirements of the Dutch Corporate Governance Code and promote transparency, you can view these and other documents here.

Articles of Association
Articles of association of NSI, executed by R. Einarson, notary public, signed at Heemstede on 19 April 2004.
-    Download (only in Dutch available)
Articles of Incorporation of Stichting Prioriteit NSI, executed by R. Einarson, signed at Heemstede on 28 April 2004.
-    Download (only in Dutch available)

Trade Registry excerpt Copy of the registration with the Register of Companies of the Chamber of Commerce. The registration is managed by the Chamber of Commerce for Hoorn and surrounding area.
-    Download (only in Dutch available)

Licence under the Financial Supervision Act
Licence issued on 13 July 2006 under this Act.
-    Download (only in Dutch available)

 

Compliance overview Corporate Governance Code
NSI and Best Practice Provisions


Compliance Code
Through its Compliance Code NSI aims to fulfil its legal obligation concerning transactions in NSI shares.

Code of Conduct
The Code of Conduct sets out the basic principles according to which NSI and its employees are required to act.
-    Download (only in Dutch Available)

Whistleblower Procedure
This procedure allows employees to report suspected irregularities of various kinds within NSI without jeopardising their tenure.
-    Download (only in Dutch availble)

Incidents Policy
The company’s Incidents Policy was established in accordance with legal requirements.
-    Download (only in Dutch available)