Compliance code/management board and supervisory board rules on investments
The purpose of the Compliance Code and the Rules on Investments is to
lay down rules in support of the statutory provisions intended to prevent
insider trading. The Compliance Code applies to Corio staff in general, whereas
the Rules on Investments apply specifically to members of the Management Board
and the Supervisory Board. A compliance officer has been appointed in
accordance with the Compliance Code and the Rules on Investments, which
basically prohibit persons from entering into or recommending transactions in
shares and other financial instruments within the meaning of the Dutch
Financial Supervision Act (WFT) if they are in possession of inside
information. The company has identified a specific group of Designated Persons.
These persons and members of the Management Board and the Supervisory Board are
not permitted to conduct any transactions at all during closed trading periods
designated as such at various times of the year by the Management Board or the
compliance officer, regardless of whether they are in possession of inside
knowledge. Under the Compliance Code and the Rules on Investments, Designated
Persons and the members of the Management Board and the Supervisory Board must
report their transactions to the compliance officer and to the AFM. The entire
text of the Compliance Code and the Rules on Investments can be found on the
website.
Source: Annual Report 2008, Chapter Corporate governance, page 128 (PDF, 72 kB)
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