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Valamar Riviera d.d.

Governance Information • Apr 17, 2015

2085_rns_2015-04-17_69c655cd-3e3a-4a67-b48f-1b47e466d4be.pdf

Governance Information

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KODEKS KORPORATIVNOG UPRAVLJANJA

GODIŠNJI UPITNIK

MAIN COMPANY INFORMATION:CONTACT PERSON AND CONTACT PHONE:

DATE OF QUESTIONAIRE COMPLETE:10.4.2015

All the questions contained in this questionnaire relate to the period of one bussines to which annual financial statements also relate.

If question in questionnaire ask for explanation, it is needed to explain answer.

All answers in questionnaire will be measured in percentage as explained in the beggining of each chapter.

COMPANY HARMONIZATION TO THE PRINCIPLES OF CORPORATE GOVERNANCE CODE

Answers to this questionnaire chapter will be valued with max. 20% of whole questionnaire valuation of company harmonization to the principles of Corporate Governance Code

Q
io
t
ue
s
n
No		 io
Q
t
ue
s
ns		 An
er
sw
Y
E
/
O
S
N		 Ex
lan
io
t
a
sp
n
1 d
he
he
l
f
he
de
d
d
D
i
Co
ica
ion
Co
Go
Co
i
i
t
t
t
t
t
te
t a
t
an
y
ac
ce
ap
o
or
a
ve
an
ce
or
ep
m
p
p
p
rp
rn
cc
l
f c
?
i
icy
ts
te
ow
n
p
o
o
or
p
or
a
g
ov
er
na
nc
e		 Y
E
S
2 he
ha
do
d p
les
f c
h
l
Do
Co
in
ip
i
in
i
in
t
te
te
t
ts
ter
es
an
y
ve
a
o
or
or
a
ov
er
na
e w
na
m
p
p
r
c
p
g
nc
l
?
ic
ies
p
o		 Y
E
S
3 Do
he
Co
i
h
in
i
l
f
in
ia
l r
he
l
ian
i
h
he
t
t
ts
ts
t
t
t
es
an
y
an
no
un
ce
an
nu
a
an
ep
or
co
ce
m
p
w
c
m
p
w
les
f
' c
ly
la
'
in
ip
in
p
o
om
p
or
ex
p
r
c		 Y
E
S
4 Do
he
Co
ke
in
he
in
f a
l
l s
ha
ho
l
de
in
da
i
h
he
t
ta
to
t
t
ter
t o
t
t
es
an
y
ac
co
un
es
re
ac
co
e w
m
p
rs
r
nc
les
f
de
h
le
k
de
in
ip
Co
Go
Co
i
in
is
ion
?
te
p
c
o
rp
or
a
ve
an
ce
a
g
c
s
r
rn
w
m		 Y
E
S

VALAMAR RIVIERA d.d., Stancija Kaligari 1, 52440 Poreč

Mirjana Galović, 051/604-430

SHAREHOLDERS AND GENERAL MEETING

Answers to this questionnaire chapter will be valued with max. 30% of whole questionnaire valuation of company harmonization to the principles of Corporate Governance Code

Q
io
t
ue
s
n
No		 Q
io
t
ue
s
ns		 An
sw
er
/
Y
E
S
N
O		 Ex
lan
io
t
sp
a
n
5 Is
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ha
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la
h
h
he
he
in
in
ion
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i
t
t
t
t
t
co
m
p
an
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cro
ss-
s
re
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w
an
o
r c
om
p
an
y
or
o
r
I
f n
la
ies
?
(
in
)
t,
co
an
o
ex
m
p
p		 O
N
6 h
ha
f
he
ha
h
?
(
I
f n
la
)
Do
in
ig
in
t
t
t
t,
es
ea
c
s
re
o
co
m
p
an
y
ve
on
e v
o
g
r
o
ex
p		 Y
E
S
7 he
l
l s
ha
ho
l
de
l
ly
?
(
I
f n
la
)
Do
in
t
tre
t a
t,
es
co
m
p
an
y
a
re
rs
eq
ua
o
ex
p		 Y
E
S
8 H
he
du
fo
iss
in
f a
fo
in
he
l a
b
ly
be
fu
l
ly
t
t
to
t
t
t
as
ro
ce
re
u
ow
er
o
ey
o
a
en
er
a
sse
en
p
r
g
p
rn
r v
g
g
m
l
f
d
d
fre
f a
fo
l r
I
f n
la
im
i
ie
ic
ire
?
(
in
)
tr
t
ts
t,
p
an
e o
ny
a
eq
u
en
o
ex
p
s
s
rm
m		 Y
E
S
9 he
d
ha
he
ha
ho
l
de
f
he
ho
fo
ha
H
t
t
t
t
t
tev
as
co
p
an
y
en
su
re
s
re
rs
o
co
p
an
y
er
re
as
on
m
m
w
r w
,
,
b
le
he
b
ly
in
ha
ies
ho
b
l
ig
d
in
t a
to
te
t
t
to
te
ar
e n
o
o
a
as
se
er
so
ve
ro
ar
e o
e
o
v
m
p
n,
p
x
w
v
da
h
d
fro
he
ha
ho
l
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h n
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ho
i
in
ion
iv
i
t
tru
t
t
t
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t
ac
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nc
e w
s
c
s r
ec
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rs,
o e
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s
se
r
m
w
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r
ha
ho
l
de
?
(
I
f n
la
in
)
t,
re
o
ex
s
rs
p		 O
N		 he
h
fro
T
ts
re
er
e n
o s
uc
re
ue
s
w
q
m
ha
ho
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de
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1
0		 d
he
d
f
he
he
he
b
ly,
D
i
M
Bo
in
t
t o
t
t
t
m
an
ag
em
en
r
an
ag
em
en
ar
o
co
m
p
an
y,
n
co
nv
en
g
as
se
m
w
he
da
fo
de
f
in
in
he
in
he
is
f s
ha
h
ic
h w
i
l
l
be
lev
fo
t
t
te
t
ta
tu
t
ter
t
se
re
o
re
re
an
r
g
s
s
g
s,
w
r
h
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ly
f
he
by
ha
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in
in
ig
in
ior
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t
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m
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g
p
r
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he
b
ly
d n
l
ier
ha
6
da
ior
he
da
ho
l
d
in
he
t
t
t e
t
to
t
t
y
o
as
se
an
o
ar
y
y
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g
m
n
s p
r
g
b
ly
(
I
f n
la
)
?
in
t,
as
se
m
o
ex
p		 Y
E
S
1
1		 W
he
da
f
he
b
ly,
l
l a
l
l r
lev
da
d
do
h
ion
i
t
t
t
ta
ta
t
t
er
e
ag
en
o
as
se
m
as
w
e
s a
e
an
an
cu
m
en
w
lan
la
he
da
d
he
bs
f
he
d p
he
ion
in
i
t
t
to
t
t
te
t
t a
t
t
ex
a
e
ag
en
an
no
un
ce
on
e
o
co
an
y
an
u
p
s r
g
w
m
p
,
d
l o
f s
ha
ho
l
de
he
's p
f
he
da
f
he
f
b
l
f
isp
ise
irs
ica
ion
t
t
te
t
t p
t
os
a
re
rs
on
co
m
p
an
y
re
m
s a
s o
o
u
o
he
da
I
f n
la
?
(
in
)
t
t,
ag
en
o
ex
p		 Y
E
S
1
2		 he
de
d
de
d p
dv
d
de
d p
lu
de
fo
Do
is
ion
iv
i
iv
i
in
in
ion
t
t o
t
t
es
c
on
n
ay
m
en
r a
an
ce
n
ay
m
en
c
rm
a
he
da
he
ha
ho
l
de
he
h
d
de
d p
d
fo
ire
ig
iv
i
in
ion
t
te
t
t
to
t,
t
on
re
ac
u
ay
en
an
a
on
w
n
s
rs
q
r
n
m
rm
he
da
d
du
h
h
he
d
de
d w
l
l
be
d
?
(
I
f n
la
)
io
in
ic
iv
i
i
i
in
t
te
t
t,
or
p
er
r
g
n
p
a
o
ex
p
w		 Y
E
S
1
3		 Is
he
da
f
d
de
d p
dv
d
de
d p
be
la
ha
iv
i
iv
i
3
0
t
te
t o
t s
t
to
t
ter
t
o
ay
en
r a
an
ce
ay
en
e
o
n
m
n
m
n
n
da
f
he
da
f
de
is
ion
k
in
?
(
I
f n
la
in
)
ter
t
te
t,
y
s a
o
a
o
ex
c
m
g
p		 Y
E
S
1
4		 ha
ho
l
de
fav
d w
h
le
he
d
de
ds
dv
d
de
ds
I
f
W
i
iv
in
ir
iv
i
iv
i
?
(
t
er
e a
ny
s
re
rs
ou
re
re
ce
or
a
an
ce
g
n
n
la
in
)
so
ex
p
,		 N
O
1
5		 Ar
he
ha
ho
l
de
l
low
d
d
he
l a
b
ly
f
he
ic
ip
t
to
t
te
to
te
t
t
t
e
re
a
e
ar
a
an
o
a
en
er
a
sse
o
s
rs
p
v
g
m
de
hn
lo
?
(
I
f n
la
)
in
ica
ion
in
t
tec
t,
co
m
p
an
y
us
g
m
o
rn
co
m
m
un
o
g
y
o
ex
p		 O
N		 T
he
h
fro
ts
re
er
e n
o s
uc
re
ue
w
q
s
m
ha
ho
l
de
d n
hn
l c
d
ica
i
ion
tec
t
s
re
rs
an
o
on
s
1
6		 H
he
d
i
ion
be
de
f
in
d
fo
ic
ip
in
he
l a
b
ly
by
in
hr
h
t
t
t
t
t
t
t
t
av
e
co
en
e
ar
a
a
en
er
a
sse
o
ou
n
s
r p
g
g
m
v
g
g
f w
he
he
h
d p
he
law
d
les
f
in
(
irr
iv
is
is
i
ic
t
t
t
t
t
te
t
to
t
t
ro
xy
o
es
ec
e o
er
ur
su
an
an
ar
o
p
v
g
p
r
p
m
ia
ion
),
h
is
ion
fo
ic
ip
ion
in
dv
i
f
ica
ion
f p
f
t
tra
t
t
t
t
t
as
so
su
as
re
ar
a
a
an
ce
ce
o
ow
er
s o
c
c
g
r p
r
,
I
f s
la
?
(
in
)
t
to
tc.
a
ey
e
o,
ex
p
rn		 Y
E
S		 Du
h
ig
h q
l
i
d
im
ly
ion
ty
t
t
to
ua
an
e
p
re
p
ar
a
e
f
Ge
S
he
l
As
b
ly.
t
ta
tu
te
o
ne
ra
se
m
i
de
ha
ha
ho
l
de
ly
in
t
t s
p
rov
s
re
rs
ap
p
dv
ic
ip
in
he
Ge
l
to
t
te
t
a
an
ce
p
ar
a
ne
ra
As
b
ly.
se
m
1
7		 d
he
f
he
b
l
h
he
de
f
he
l a
b
ly
f
he
D
i
is
is
ion
t
t o
t
t
t
t
an
ag
em
en
co
an
y
u
s o
en
er
a
sse
o
m
m
p
p
c
g
m
?
co
m
p
an
y		 Y
E
S
1
8		 d
he
f
he
b
l
h
he
da
leg
l a
f a
ha
l
len
D
i
is
ion
i
in
t
t o
t
t
ta
t
an
ag
em
en
co
an
y
u
on
a
ny
m
m
p
p
c
s,
c
g
g
,
ho
de
?
(
I
f n
la
)
is
ion
in
t
t,
se
c
s
o
ex
p		 O
N		 he
la
im
fo
lm
f
T
t o
c
es
r a
nn
u
en
re
er
e n
o
w
he
de
is
ion
t
c

MANAGEMENT AND SUPERVISORY BOARD

Franz Lanschuetzer, president; Edi Černjul, vice president (until 31.12.2014); Nikola Koncul, vice president (until 30.4.2015); Tihomir Nikolaš, member; Marko Čižmek, member; Ivana Budin Arhanić, member

PLEASE PROVIDE THE NAMES OF MANAGEMENT BOARD MEMBERS AND THEIR FUNCTIONS

Gustav Wurmboeck, president; Mladen Markoč, deputy president; Georg Eltz, member; Gudrun Kuffner, member; Hans Dominik Turnovszky, member; Vicko Ferić, member; Mariza Jugovac, member and employee representative

PLEASE PROVIDE THE NAMES OF SUPERVISORY BOARD AND THEIR FUNCTIONS

Answers to this questionnaire chapter will be valued with max. 20% of whole questionnaire valuation of company harmonization to the principles of Corporate Governance Code

io
Q
t
ue
s
n
No		 io
Q
t
ue
s
ns		 An
sw
er
Y
E
S
/
O
N		 Ex
lan
io
t
sp
a
n
1
9		 d
he
d
do
de
he
lan
f
D
i
Su
iso
M
Bo
is
ion
i
t
t
t a
t
ter
ts
er
ry
or
an
ag
em
en
ar
a
on
as
o
p
v
p
c
m
p
lu
d
he
l
f
lar
d
da
be
de
la
b
le
iv
i
ies
in
in
is
i
in
i
t
t
t
t o
ts
t
ta
to
to
ac
c
g
re
g
u
m
ee
g
s a
n
m
a
av
a
,
d m
be
lar
ly
d
ly
I
f n
la
Su
iso
Bo
in
im
?
(
in
)
t
t,
er
ry
ar
em
re
u
an
a
e
an
ne
o
ex
p
v
rs,
g
m
r
p		 O
N		 T
he
Su
iso
Bo
d m
d w
ks
ts
er
ry
ar
ee
an
or
p
v
da
h
he
f
in
i
is
ion
t
t
ac
co
nc
e w
p
ro
s o
r
v
l
ica
b
le
la
ion
leg
is
la
ion
d
in
t
t
ap
re
u
an
p
g
s,
da
h
he
Co
's
d
i
t
t
ts
ac
co
nc
e w
p
an
y
ac
an
r
m
A
ds
l
l m
be
im
ly
be
in
t
ne
e
em
ar
e
e
rs
g
l
l
fo
fo
iv
in
ion
t
g
en
a
a
ec
es
sa
ry
rm
n
r
de
is
ion
k
in
a
c
-m
g.
2
0		 D
d
he
Su
Bo
d p
l c
de
f c
du
?
(
I
f n
la
)
i
iso
M
i
in
in
t
t
ts
ter
t
t,
p
er
v
ry
or
an
ag
em
en
ar
as
s
na
o
o
on
c
o
ex
p		 Y
E
S
2
1		 Is
f,
f
he
Su
iso
Bo
d
d
i.e
iv
d
ire
he
M
t
t
to
t
t
er
ry
ar
co
os
e
o
. a
re
on
-ex
ec
u
e
o
an
ag
em
en
p
v
m
p
n
c
rs
d m
ly
de
de
be
(
I
f n
la
)
Bo
in
?
in
t
t m
t,
ar
os
p
en
n
em
rs
o
ex
p		 O
N		 Su
iso
bo
d m
be
ha
be
er
ry
ar
em
ve
en
p
v
rs
lec
d
hr
h
he
de
f
l
is
ion
Ge
te
t
t
e
ou
o
ne
ra
g
c
As
b
ly
se
m
2
2		 Is
he
lon
lan
he
I
f n
la
ion
in
?
(
in
)
t
ter
t
t,
re
a
su
es
co
an
y
o
ex
g-
m
cc
s
p
m
p
p		 O
N		 T
he
is
fo
l p
lan
f s
ion
bu
t
re
no
a
o
uc
ce
rm
ss
d
du
l c
de
lop
lan
in
iv
i
t p
a
ar
ee
ve
en
s a
re
r
m
be
in
i
de
d.
co
re
g
ns
2
3		 Is
he
d
by
he
be
f
he
d
ion
iv
Su
iso
M
Bo
t
t
t
t
t
re
un
er
a
re
ce
e
em
o
er
ry
or
an
ag
em
en
ar
m
m
rs
p
v
ly
ly
de
d
d
he
bu
he
'
ire
in
in
ir
i
ion
t
t
ter
to
t
tr
t
to
t
en
or
p
ar
m
e
ac
co
r
g
co
n
co
m
p
an
y
bu
fo
I
f n
la
in
?
(
in
)
t,
es
er
an
ce
o
ex
s
s
s p
rm
p		 O
N		 d
ly,
bu
he
d
fo
No
ire
t
t
t
t
c
re
ar
r
w
Su
iso
Bo
d m
be
is
ia
l
ly
t
er
ry
ar
em
es
se
p
v
rs
n
de
d
by
he
f
he
k
in
ir
ter
t
t o
t
m
e
am
ou
n
or
w
d
ly
he
i
in
tm
t,
t o
t
an
co
en
no
m
m
n
Su
d,
bu
lso
iso
Bo
in
t a
p
er
ry
ar
v
f
he
d.
i
Su
iso
Bo
t
tee
t
co
s o
er
ry
ar
m
m
p
v
he
l
d
f
ha
k
T
i
i
is
ty
t
ty
t
t w
q
ua
an
q
ua
n
o
or
d
fo
fu
l
im
i
ion
tan
t p
t
an
or
re
co
uc
ce
p
n
r s
ss
bu
ly
he
lon
in
in
in
t
co
m
p
an
y
s
es
s,
m
a
g
ter
m
2
4		 is
he
ion
he
be
f
he
Su
iso
M
Bo
d
de
in
d
by
t
t
to
t
t
t
ter
re
un
er
a
em
o
er
ry
or
an
ag
em
en
ar
e
m
m
rs
p
v
m
de
f
he
l a
b
ly
he
les
f a
f
he
I
f n
is
ion
in
ic
ia
ion
?
(
t
t
t
t
t
t,
a
c
o
g
en
er
a
sse
or
ar
o
ss
oc
o
co
p
an
y
o
m
m
la
in
)
ex
p		 Y
E
S
2
5		 de
le
d
ds
l
l r
d
he
f e
h
be
f
he
H
i
ion
in
ta
t
t
t
av
e
re
co
r
on
a
em
un
er
a
s a
n
o
r e
ar
n
g
s o
ac
m
em
r o
d
d
fro
he
fro
he
la
d
Su
iso
M
Bo
iv
t
t
t
te
er
ry
or
an
ag
em
en
ar
re
ce
e
co
an
y
or
o
er
so
re
p
v
m
m
p
m
r p
ns
he
lu
d
he
f s
h
be
de
b
l
?
(
I
f n
in
in
ion
ic
to
t
t
tru
tu
t
t,
co
m
p
an
y,
c
g
s
c
re
o
uc
re
m
un
er
a
en
m
a
p
u
o
,
la
in
)
ex
p		 O
N		 hr
h
he
de
f
he
l
T
is
ion
Ge
t
t
ou
o
ne
ra
g
c
As
b
ly
he
f r
ion
t
t o
t
se
m
am
ou
n
em
un
er
a
fo
be
f
he
d
Su
iso
Bo
t
em
o
er
ry
ar
r m
rs
p
v
ha
be
de
d.
in
ter
s
en
m
e
2
6		 be
f
he
d
fo
he
f e
h
Do
Su
iso
M
Bo
in
t
t
t
es
ev
er
y
em
r o
er
ry
or
an
ag
em
en
ar
co
an
y
o
ac
m
p
v
rm
m
p
ha
la
he
d
l o
f s
ha
f
he
he
b
l
in
ir
is
i
ion
isp
i
i
i
t
to
t
t
t
to
t
ty
c
ng
e r
e
g
ac
q
u
or
os
a
re
s o
co
m
p
an
y,
or
p
os
s
h
fro
he
ha
la
ha
f
d
da
ise
in
ig
is
in
's
iv
in
to
t
ts
t
t
ter
t
tra
ex
er
o
ar
co
an
y
re
no
e
y
c
v
g
r
g
m
m
p
s
s,
n
g
s,
f
h
ha
(
I
f n
la
)
in
ter
t,
a
su
c
a c
ng
e o
cc
ur
s
o
ex
p		 Y
E
S
2
7		 W
l
l
ion
in
lv
in
be
f
he
Su
iso
M
Bo
d
tra
t
t
t
er
e a
ac
vo
em
o
er
ry
or
an
ag
em
en
ar
or
ns
s
g
m
rs
p
v
la
d
he
d
he
d p
la
d
lea
ly
d
i
in
te
to
t
t
te
to
t c
te
p
er
so
ns
re
an
co
p
an
y
an
er
so
ns
re
p
re
se
m
m
r
n
f
he
?
(
I
f n
la
in
)
ts
t
t,
re
or
o
co
an
y
o
ex
p
m
p
p		 Y
E
S
2
8		 Ar
he
be
be
f
he
Su
iso
M
t
tra
ts
ts
tw
t
t
e
re
an
y
co
n
c
or
ag
re
em
en
ee
n
m
em
rs
o
p
er
ry
or
an
ag
em
en
v
d
d
he
Bo
?
t
ar
an
co
an
y
m
p		 Y
E
S
2
9		 d
he
b
l o
f
he
d
I
f n
la
D
i
in
ior
Su
iso
M
Bo
?
(
in
)
t
ta
t
t
t,
y
o
ap
ro
va
er
ry
or
an
ag
em
en
ar
o
ex
p
r
p
p
v
p		 Y
E
S
3
0		 Ar
lem
f a
l
l s
h
lu
de
d
he
l r
?
im
in
in
tan
t e
ts
tra
ts
ts
t
t
e
p
or
en
o
uc
co
n
c
or
ag
re
em
en
c
an
nu
a
ep
or
I
f n
la
(
in
)
t,
o
ex
p		 O
N		 Im
lem
f
he
tan
t e
ts
t
tra
t
p
or
en
o
co
n
c
lu
de
d w
h
d
i
Su
iso
Bo
t
co
er
ry
ar
nc
p
v
be
lu
de
d
in
m
em
r a
re
c
as
a
g
ro
up
fo
ly
in
ion
in
i
is
t
t s
te
t
t
a
no
ep
ar
a
ce
no
rm
s
,
f
ig
i
ica
t c
tra
t
a s
n
n
on
c
3
1		 D
i
d
he
Su
iso
M
Bo
d
b
l
is
h
he
in
i
?
t
t
ta
t
tm
t c
t
tee
er
ry
or
an
ag
em
en
ar
es
ap
o
en
om
p
v
p
m		 N
O		 be
f
he
Su
d
br
M
iso
Bo
in
t
em
rs
o
p
er
ry
ar
g
v
l
l
he
de
he
is
ion
in
ir
t
t
a
ec
es
sa
ry
n
c
s
he
ba
f p
ly
in
is
iou
t
t
m
ee
g
s o
n
s
o
re
s
v
l
lec
d
da
d p
d
ls.
te
ta
co
an
re
ar
e
ro
os
a
p
p
p
3
2		 d
he
Su
d
b
l
h
he
?
D
i
iso
M
Bo
is
ion
i
t
t
ta
t
t
t
tee
p
er
ry
or
an
ag
em
en
ar
es
re
m
un
er
a
co
m
m
v		 Y
E
S
3
3		 d
he
Su
d
b
l
he
he
d
?
D
i
iso
M
Bo
is
i
i
t
t
ta
t
t c
t
tee
p
er
ry
or
an
ag
em
en
ar
es
au
om
m
v		 Y
E
S
3
4		 W
he
j
i
f
he
i
be
lec
d
fro
he
f
in
de
de
t
ty
t
t
tee
te
t
t
as
a
or
o
co
em
se
ro
up
o
en
m
m
m
m
rs
m
g
p
n
be
f
he
Su
d
I
f n
la
iso
Bo
?
(
in
)
t
t,
m
em
rs
o
p
er
ry
ar
o
ex
p
v		 O
N		 f
f
be
f
he
d
Tw
iv
i
t o
t
t
o o
u
e m
em
rs
o
au
i
in
de
de
h
i
le
he
t
tee
t w
t
co
ar
e
en
o
m
p
n
r
hr
d
f
ig
i
ice
t
te
to
t
ee
ar
e c
on
ne
c
s
n
n
ha
ho
l
de
f
he
t
re
o
co
an
y.
s
rs
m
p
3
5		 d
he
he
f
he
f
l
fo
f
he
D
i
i
i
in
i
in
ia
in
ion
t
t
tee
to
t
teg
ty
t
t
t
co
m
m
m
on
r
r
o
an
c
rm
a
o
co
m
p
an
y,
l
ly
he
d
f
he
ho
ds
d
by
he
ia
is
in
t
tn
ten
t
t
t
t
es
ec
co
rre
es
s a
co
cy
o
ac
co
un
e
u
se
co
an
y
p
c
n
ns
g
m
m
p
d
he
be
lon
lu
d
he
fo
he
l
da
f
f
l r
f
i
in
in
i
ia
i
ion
in
ia
t
t
to
t
ter
t
t
ts
an
g
ro
up
g
s
c
g
cr
r
co
ns
o
o
an
c
ep
or
o
,
he
be
lon
he
I
f n
la
ies
in
?
(
in
)
t
to
t
t,
co
an
ro
up
o
ex
m
p
g
g
g
p		 Y
E
S
3
6		 d
he
he
l
f
he
l c
l a
d
k m
D
i
i
i
in
is
t
t
tee
t
ty
t
ter
tro
t s
tem
co
m
m
as
se
ss
q
ua
o
na
on
n
r
an
ag
em
en
y
s
,
h
he
f a
de
ly
de
fy
d p
b
l
h
he
ks
he
i
im
i
i
in
is
in
in
is
is
t
t
te
t
t
t
a
o
ua
an
u
a
co
an
y
w
q
n
g
g
m
r
m
p
d
(
lu
d
he
ks
la
d
he
l
h
la
),
l
l a
in
in
is
ian
i
ion
to
t
te
to
t
t
t
ex
p
os
e
c
g
r
re
co
m
p
ce
w
re
g
u
s
as
w
e
s
ho
ks
de
I
f n
la
in
is
in
?
(
in
)
t
te
t,
an
ag
se
an
a
ua
an
ne
o
ex
m
g
r
q
m
r
p		 Y
E
S
3
7		 he
be
k
he
f
f
f
he
l a
d
H
i
in
in
ic
ien
in
i
t
t
tee
t
t
ter
t s
tem
as
co
en
or
on
en
su
e
cy
o
na
u
y
m
m
w
g
r
g
s
,
l
ly
by
da
fo
he
lec
d
ia
in
ion
ion
in
in
t
t
t
tm
t,
tm
t a
es
p
ec
p
re
p
ar
g
re
co
m
m
en
s
r
se
ap
p
o
en
re
ap
p
o
en
n
,
d
l o
f
he
he
d
f
l a
d
de
d w
h
d
fu
ds
h
/
he
ism
iss
in
i
i
is
t
ter
t
tm
t,
t
to
t
a
a
o
na
u
ar
en
an
re
ar
a
p
g
n
r
d
l,
d
he
lu
f
he
ke
by
he
f
f
d
d
isp
ion
ion
in
in
t
t
t
t
ta
t
t a
ter
os
a
an
ev
a
a
o
ac
s
n
m
an
ag
em
en
g
s a
n
da
f
he
l a
d
I
f n
la
ion
in
i
?
(
in
)
t
t
ter
t
t,
re
co
en
s o
na
u
o
ex
m
m
p		 Y
E
S
3
8		 I
f
he
l a
d
he
d
d
he
de
he
d
is
in
i
in
i
i
i
t
ter
t s
tem
t
t
t
tee
t
to
re
no
na
u
y
co
an
y,
co
co
ee
s
m
p
m
m
ns
r
n
b
l
h
(
I
f n
la
)
is
i
?
in
ta
t
t,
es
o
ex
p		 O
N		 In
l a
d
fu
i
ion
is
ter
t
ts.
na
u
nc
ex
3
9		 d
he
he
de
de
d
l
f
he
l a
d
D
i
i
i
in
im
ia
i
i
t
t
tee
to
t
t
ty
t
ter
to
co
on
en
e a
ar
o
ex
na
u
m
m
m
r
p
nc
n
p
r,
l
ly
h
d
he
f a
ho
d
d
h
he
d
d
ia
i
ion
ise
i
i
in
i
t
to
t
ta
t
t
to
t
t
t c
es
p
ec
w
re
g
ar
ro
o
u
r
au
rs
w
au
om
p
an
y
an
he
fee
he
fo
de
d
by
l a
d
I
f n
la
is
in
ice
i
i
?
(
in
)
t
t
ter
to
t,
co
an
y
ay
er
ro
ex
na
u
o
ex
s
m
p
p
g
r s
v
s p
v
rs
p		 Y
E
S
4
0		 D
i
d
he
i
i
d
i
f s
ice
he
ha
d
i
iv
d
by
he
t
t
tee
to
tu
t
ty
t
t
t,
t
co
on
a
re
an
ua
o
er
s o
au
re
ce
e
m
m
m
r n
q
n
v
r
n
fro
he
d
fro
la
d
I
f n
la
i
i
?
(
in
)
t
t c
te
to
t
t,
co
p
an
y
au
om
p
an
y
or
p
er
so
ns
re
o
ex
p
m
m
m		 Y
E
S
4
1		 d
he
les
de
f
h
h
be
de
d
he
D
i
i
in
in
ic
ice
i
t
t
tee
t
to
t
co
re
ar
ru
se
ay
o
ro
co
an
y
m
m
p
p
g
w
rv
s m
n
p
v
m
p
by
he
l a
d
d p
la
d
h
h
be
de
d
i
i
ic
ice
i
t
ter
t c
te
to
t,
ex
na
u
om
p
an
y
an
er
so
ns
re
w
se
rv
s m
ay
p
ro
v
ly
h,
d w
h
h w
ho
f
he
I
f n
la
i
ic
i
ior
i
?
(
in
)
t
t
t p
t o
t
t
tee
t,
on
an
u
co
en
co
o
ex
w
r
ns
m
m
p		 O
N		 Be
f r
ds
fo
h
ice
ca
us
e o
ar
e n
ee
r s
uc
se
rv
s,
les
de
f
d.
in
t
ru
ar
e n
o
e
4
2		 d
he
ly
he
f
f
f
he
l a
d
d
ke
by
he
D
i
i
ic
ien
i
ion
ior
t
t
tee
t
t
ter
t a
t
ta
t
co
an
a
se
e
cy
o
ex
na
u
ac
se
m
m
n
s
n
n
h
d
da
de
by
he
l a
d
(
I
f n
la
)
i
ion
i
?
in
t w
t
to
t
t
ter
to
t,
m
an
ag
em
en
re
g
ar
re
co
m
m
en
s m
a
ex
na
u
r
o
ex
p		 Y
E
S
4
3		 d
he
d
he
bm
f
h
h
l
fo
by
de
de
d
D
i
i
i
iss
ion
ig
i
in
ion
t
t c
t
tee
t
ty
t
t a
au
om
en
su
su
o
ua
a
en
m
r
q
rm
p
n
n
d
l
l a
by
h
d p
(
h
dv
)
?
(
I
f n
la
)
ia
ies
ir
ies
iso
in
te
t
t
t a
t,
as
so
c
co
m
p
an
as
w
e
s
ar
su
c
as
ex
p
er
rs
o
ex
p
,		 Y
E
S
4
4		 he
do
lev
fo
he
k o
f
he
Su
d
bm
d
l
l
W
ion
iso
Bo
i
t
ta
t
t
t
t
t
te
to
as
cu
m
en
re
an
r
or
p
er
ry
ar
su
a
w
v
I
be
im
?
(
f n
la
in
)
t
t,
em
on
e
o
ex
m
rs
p		 Y
E
S
4
5		 Su
d
d m
l
l a
do
d
de
Do
iso
Bo
M
Bo
in
in
in
is
ion
t
t
tes
ta
te
p
er
ry
ar
or
an
ag
em
en
ar
ee
g
m
u
co
n
a
p
c
s,
v
d
by
da
l
I
f n
la
ie
in
?
(
in
)
ta
t
ts
t,
ac
co
an
on
o
re
su
o
ex
m
p
v
g
p		 Y
E
S
4
6		 he
Su
d
lu
d
he
k
he
d
d,
H
iso
M
Bo
ir
in
in
io
t
t
te
t
t
as
p
er
ry
or
an
ag
em
en
ar
ev
a
a
or
p
re
ce
g
p
er
v
w
in
lu
d
in
lu
ion
f
he
i
bu
ion
d
f
in
d
iv
i
du
l m
be
l
l a
t
t
tr
t
ten
ev
a
a
o
co
an
co
e
ce
o
a
em
as
e
c
g
n
m
p
rs,
w
s
f
f
he
d,
lu
f
he
k o
f
he
b
l
he
d,
d
j
in
iv
i
ies
Bo
ion
i
is
t a
t
t
t
t
t
t
t
tee
ta
o
o
c
o
ar
ev
a
a
o
or
co
s e
s
an
w
m
m
lu
ion
f
he
's
b
j
iv
he
d
in
iso
i
h
he
b
j
iv
?
t
t
t
t
t
t
t
ev
a
a
o
co
an
y
o
ec
es
re
ac
co
ar
o
ec
es
se
m
p
m
p
n w		 O
N
4
7		 d
he
b
l
h
he
l
fo
he
D
i
is
ion
icy
t
ta
tem
t o
t
t
t
t,
co
m
p
an
y
p
u
a s
en
n
re
m
un
er
a
p
o
r
m
an
ag
em
en
d
d
he
d
f
he
l r
I
f n
la
M
Bo
Su
iso
Bo
?
(
in
)
t
t
t o
t
t
t,
an
ag
em
en
ar
an
er
ry
ar
as
ar
an
nu
a
ep
or
o
ex
p
v
p
p		 O
N		 f
he
d
Re
ion
M
Bo
t
t
t
un
er
a
o
an
ag
em
en
ar
m
la
d
by
d
du
l c
f
is
in
iv
i
te
tra
ts
re
g
u
a
on
c
o
loy
lu
de
d w
h
he
i
t c
t
t
em
en
on
p
m
c
d
by
he
Su
M
Bo
iso
t
t
an
ag
em
en
ar
p
er
ry
v
d,
h
le
he
fo
he
Bo
i
ion
t
t
t
ar
re
un
er
a
w
m
r
k o
f
he
Su
d
iso
Bo
is
t
w
or
p
er
ry
ar
v
de
d
by
he
l
As
b
ly
in
Ge
ter
t
e
ne
ra
se
m
m
4
8		 Is
he
he
l
fo
he
d
ion
icy
iv
ire
t
ta
tem
t o
t
t
t
t o
t
to
s
en
re
un
er
a
p
o
an
ag
em
en
r e
xe
cu
e
c
rs
n
m
r
m
I
ly
i
la
b
le
he
bs
i
f
he
?
(
f n
la
in
)
t
t
te
t
t,
er
an
en
av
a
on
e
o
co
an
y
o
ex
p
m
w
m
p
p		 N
O		 Sa
ion
4
7
to
t
e a
se
r a
ue
m
nw
s
q
s
4
9		 Ar
de
le
d
da
l
l e
d
d
by
h
be
f
he
i
in
ion
iv
ta
ta
t
t
e
on
a
ar
n
g
s a
n
re
m
un
er
a
s r
ec
e
e
ea
c
m
em
r o
h
d
fro
he
b
l
he
d
he
l r
f
iv
ire
is
in
t o
t
to
t
t
t o
an
ag
em
en
r e
ac
ex
ec
u
e
co
an
y
u
an
nu
a
ep
or
m
c
r
m
m
p
p
he
?
(
I
f n
la
)
in
t
t,
co
m
p
an
y
o
ex
p		 O
N		 In
fo
ion
ion
ha
l
l
be
t
t
a
on
re
un
er
a
rm
m
s s
b
l
he
d
he
An
l
he
is
in
Re
in
t
t
t
p
u
nu
a
p
or
l a
fo
l
l m
be
to
ta
t
ou
r a
em
m
n
rs
5
0		 Ar
l
l
fo
f r
he
be
f
he
M
Bo
d
d
ion
t
to
t
t
t,
t
e a
rm
s o
em
un
er
a
m
em
rs
o
m
an
ag
em
en
an
ag
em
en
ar
an
d,
lu
d
d
he
be
f
f
he
de
b
l
Su
iso
Bo
in
in
ion
i
ic,
t
t
ts
t
t,
er
ry
ar
op
s a
o
ne
o
an
ag
em
en
a
u
p
v
c
g
n
r
m
m
p
br
ke
do
by
d p
he
l r
f
he
?
(
I
f n
la
)
i
in
in
tem
t
t o
t
t,
o
s a
er
so
an
nu
a
ep
or
co
an
y
o
ex
n
wn
n
ns
m
p
p
,		 O
N		 In
fo
f
ion
ion
t
t
a
on
re
un
er
a
o
rm
m
d m
be
ha
l
l
be
M
Bo
t
an
ag
em
en
ar
em
rs
s
b
l
he
d
he
An
l
he
is
in
Re
in
t
t
t
u
nu
a
or
p
p
l a
h
le
he
fo
i
ion
to
ta
t,
t
t
m
ou
n
re
m
un
er
a
r
w
he
k o
f
he
d
Su
iso
Bo
is
t
t
or
er
ry
ar
w
p
v
de
d
by
he
de
f
Ge
l
in
is
ion
ter
t
m
e
c
o
ne
ra
As
b
ly
se
m
5
1		 Ar
l
l
lv
be
f
he
d
d
ion
in
in
iv
ire
tra
t
t
t o
t
to
e a
ns
ac
s
vo
g
m
em
rs
o
m
an
ag
em
en
r e
xe
cu
e
c
rs,
an
la
d
he
d
he
d p
la
d
lea
ly
d
i
in
te
to
t
t
te
to
t,
te
er
so
re
an
co
an
y
an
er
so
re
re
se
p
ns
m
m
p
ns
c
r
p
n
,
f
he
?
(
I
f n
la
)
in
ts
t
t,
re
p
or
o
co
m
p
an
y
o
ex
p		 O
N		 T
he
h
ion
tra
t
re
er
e n
o s
uc
ac
w
ns
s
2
5		 he
be
bm
d
by
he
d
he
l
Do
i
Su
iso
M
Bo
t
t
to
t
te
t
t
to
t
es
re
or
su
er
ry
or
an
ag
em
en
ar
en
er
a
p
p
v
g
b
ly
in
lu
de
fro
in
im
in
fo
ion
de
f
in
d
by
law
he
lu
ion
f
l
t
t
t
t
to
ta
as
se
ap
ar
um
a
e
ev
a
a
o
m
c
m
m
rm
,
,
bu
fo
f
he
f a
f
he
f
he
d
in
iv
i
ies
t
t
t
t
t o
t
es
er
an
ce
o
co
an
y,
o
o
an
ag
em
en
co
an
y,
an
a
s
s p
rm
m
p
c
m
p
ia
l c
i
ion
i
h
he
?
(
I
f n
la
in
)
t o
ts
t
t
t
t
t,
ec
om
en
co
op
er
a
an
ag
em
en
o
ex
sp
m
n
w
m
p		 Y
E
S

AUDIT AND MECHANISMS OF INTERNAL AUDIT

Answers to this questionnaire chapter will be valued with max. 20% of whole questionnaire valuation of company harmonization to the principles of Corporate Governance Code

Q
io
t
ue
s
n
No		 io
Q
t
ue
s
ns		 An
er
sw
Y
E
/
O
S
N		 Ex
lan
io
t
sp
a
n
5
3		 he
ha
l a
d
Do
i
?
t
ter
to
es
co
an
y
ve
an
ex
na
u
m
p
r		 Y
E
S
5
4		 Is
he
l a
d
f
he
la
d w
h
he
f o
h
i
i
in
ip
t
ter
to
t
te
t
t
ter
ex
na
u
r o
co
an
y
re
co
an
y
s o
er
or
m
p
m
p
m
wn
s
?
in
ter
ts
es		 O
N
5
5		 Is
he
l a
d
f
he
d
he
h
/
he
l
f o
hr
h
i
i
in
im
t
ter
to
t
to
t
t
ex
na
u
r o
co
an
y
ro
co
an
y,
rse
ou
m
p
p
v
g
m
p
r
g
la
d p
he
?
ice
te
t
re
er
so
ns
o
r s
er
v
s
,		 Y
E
S
5
6		 he
b
l
he
d
he
f c
ha
d
he
de
de
l a
d
H
is
i
in
i
t
t
t o
to
t
t e
ter
to
as
co
p
an
y
p
u
am
ou
es
p
a
p
en
na
u
m
n
rg
n
x
rs
fo
he
d
i
ie
d
d
fo
he
ice
i
de
d
?
(
I
f n
la
in
)
t
t c
t a
t
t,
au
ar
ou
r o
er
ro
o
ex
r
r
n
r s
v
s p
v
p		 O
N		 Ex
l a
d
i
ha
du
d
he
ter
to
te
t
na
u
ve
co
rs
n
c
d
da
h
d
i
in
i
i
ion
t
t
t
au
ac
co
e w
co
s a
r
nc
n
s
i
f
ie
d
in
he
lu
de
d
t
t,
ec
ag
re
em
en
co
sp
nc
ly
fo
h y
te
se
ar
a
r e
ac
ea
p
r.
5
7		 he
ha
l a
d
d
l a
d
b
l
he
d
I
f n
Do
in
i
in
i
is
?
(
t
ter
to
ter
t s
tem
ta
t,
es
co
p
an
y
ve
na
u
rs
an
an
na
u
y
s
es
o
m
la
in
)
ex
p		 Y
E
S

TRANSPARANCY AND THE PUBLIC OF ORGANIZATION OF BUSINESS

Answers to this questionnaire chapter will be valued with max. 20% of whole questionnaire valuation of company harmonization to the principles of Corporate Governance Code

io
Q
t
ue
s
n
No		 io
Q
t
ue
s
ns		 An
sw
er
Y
E
S
/
O
N		 Ex
lan
io
t
sp
a
n
5
8		 Ar
he
i-a
l,
l a
d
ly
i
la
b
le
he
ha
ho
l
de
?
t
ter
ts
to
t
e
se
ua
an
nu
a
ua
re
or
av
a
re
m
nn
n
q
r
p
s
rs		 Y
E
S
5
9		 D
i
d
he
he
len
da
f
im
?
t
t
tan
t e
ts
co
an
y
re
ar
ca
r o
or
ve
m
p
p
p
p
n		 N
O
6
0		 d
he
b
l
h
ha
ha
ho
ha
D
i
is
ism
t
ta
to
t
t p
to
co
p
an
y
es
ec
s
en
su
re
er
so
ns
ve
ac
ce
ss
or
p
os
se
ss
m
m
n
w
in
i
de
in
fo
ion
de
d
he
d
im
f s
h
in
fo
ion
d
t
tan
t
tu
tan
t
a
u
a
re
an
or
ce
o
uc
a
an
s
rm
n
rs
n
p
rm
l
la
d
im
i
ion
i
?
ta
t
te
to
t
s r
e		 Y
E
S
6
1		 d
he
b
l
h
ha
f
he
f
low
f
de
D
i
is
ism
is
ion
in
i
t
ta
to
t
co
an
y
es
ec
en
su
re
su
er
o
o
m
p
m
n
s
p
v
s
fo
d p
b
le
bu
he
f
?
in
ion
i
t
t
rm
a
an
os
s
a
se
re
o		 Y
E
S
6
2		 f
fer
d n
fo
he
ho
H
iv
in
in
i
ies
t
t
t
to
t
ten
t a
t
t
as
an
y
on
e s
u
e
eg
a
e c
on
se
q
ue
nc
es
r p
o
g
ou
co
m
p
e
u
r
or
f r
bo
d
ies
in
he
i
de
ho
in
in
he
l
ica
ion
les
h
ica
l n
t
ts
tco
t
t
t
co
an
y
or
ou
ap
o
u
or
e
or
m
p
s
r
m
g
s
p
m
s
,
h
he
i
in
?
t
t
co
m
p
an
y
w		 O
N
6
3		 d
he
f
he
ho
l
d m
h
d
he
las
D
i
in
i
in
in
in
t
t o
t
t
t
ter
te
to
t
t
an
ag
em
en
co
an
y
ee
es
ve
m
m
p
g
s w
s
rs,
?
y
ea
r		 Y
E
S
Do
l
l
he
be
f
he
M
Bo
d
d
Su
iso
Bo
d
t
t
t,
t
a
em
o
an
ag
em
en
an
ag
em
en
ar
an
er
ry
ar
ag
re
e
m
rs
m
p
v
6
4		 ha
he
de
d
h
he
be
f
he
kn
le
dg
ly
i
in
is
ion
ire
ir
ire
t
t
t
t
t
to
t
t o
t
t
an
sw
er
s p
ro
ue
s
na
ar
e,
s
ow
e,
en
v
q		 Y
E
S
h
fu
l
?
tru
t

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