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Valamar Riviera d.d.

Governance Information • Feb 27, 2017

2085_rns_2017-02-27_f355f860-98ea-4661-b792-377b2441fe1a.pdf

Governance Information

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KODEKS KORPORATIVNOG UPRAVLJANJA

GODIŠNJI UPITNIK

MAIN COMPANY INFORMATION:CONTACT PERSON AND CONTACT PHONE:DATE OF QUESTIONAIRE COMPLETE:03.02.2017.

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

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

Mirjana Galović, 0151/604-430

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

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

PLEASE PROVIDE THE NAMES OF MANAGEMENT BOARD MEMBERS AND THEIR FUNCTIONS

Željko Kukurin, president; Marko Čižmek, member

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

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
8		 Ar
he
l,
l a
d
ly
la
b
le
he
ha
ho
l
de
i-a
i
?
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
he
he
len
da
f
D
i
im
?
t
t
tan
t e
ts
co
an
y
re
ar
ca
r o
or
ve
m
p
p
p
p
n		 Y
E
S
6
0		 d
he
b
l
h
ha
ha
ho
ha
D
i
is
ism
t
ta
to
t
t p
to
co
m
p
an
y
es
m
ec
n
s
en
su
re
er
so
ns
w
ve
ac
ce
ss
or
p
os
se
ss
de
fo
de
d
he
d
f s
h
fo
d
in
i
in
ion
im
in
ion
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
p
an
y
es
ec
s
en
su
re
su
p
er
o
o
s
m
m
n
v
in
fo
ion
d p
i
b
le
bu
he
f
?
t
t
a
an
os
a
se
re
o
rm
s		 Y
E
S
6
2		 H
f
fer
d n
fo
he
ho
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
bo
d
he
de
ho
he
l
f r
les
h
l n
ies
in
i
in
in
ica
ion
ica
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
w
co
m
p
an
y		 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
m
an
ag
em
en
co
m
p
an
y
ee
g
s w
es
ve
s
rs,
?
y
ea
r		 Y
E
S
6
4		 Do
l
l
he
be
f
he
M
Bo
d
d
Su
Bo
d
iso
t
t
t,
t
a
m
em
rs
o
m
an
ag
em
en
an
ag
em
en
ar
an
p
er
v
ry
ar
ag
re
e
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
er
ro
ue
na
ar
e,
ow
e,
en
sw
s p
v
q
s
s
h
fu
l
?
tru
t		 Y
E
S

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