Eneco endorses the principles of good corporate governance as recorded in the Dutch Corporate Governance Code.
Since Eneco is not listed on the stock exchange, a number of stipulations is not applicable to the company, including:
- II.2.1 up to and including II.2.5 (optional provisions),
- II.2.14 (stating the value of options granted to the management board and the personnel),
- III.8.1 up to and including III.8.4 (one-tier governance structure),
- IV.1.1 (quorum requirements for resolutions to cancel the binding nature of nominations in companies without statutory two-tier status
- IV.1.2 (specific voting rights on financing preference shares),
- IV.1.7 (registration date for exercising voting/meeting rights),
- IV.2.1 up to and including IV.2.8 (certification of shares),
- IV.3.2 up to and including IV.3.4 (analysts),
- IV.3.9 (overview protective measures in annual report),
- IV.4.1 up to and including IV.4.3 (institutional investors).