Stop parsing PDFs. Get the API. Request Access

AI Terminal

MODULE: AI_ANALYST
Interactive Q&A, Risk Assessment, Summarization
MODULE: DATA_EXTRACT
Excel Export, XBRL Parsing, Table Digitization
MODULE: PEER_COMP
Sector Benchmarking, Sentiment Analysis
SYSTEM ACCESS LOCKED
Authenticate / Register Log In

Valamar Riviera d.d.

Governance Information • Mar 16, 2016

2085_rns_2016-03-16_3e4aef68-3b9a-43a3-ad23-3bf5d8bd9685.pdf

Governance Information

Open in Viewer

Opens in native device viewer

KODEKS KORPORATIVNOG UPRAVLJANJA

GODIŠNJI UPITNIK

MAIN COMPANY INFORMATION:CONTACT PERSON AND CONTACT PHONE:DATE OF QUESTIONAIRE COMPLETE:14.03.2016.

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, 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

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 Is
he
ha
ho
l
d
la
h
h
he
he
in
in
ion
ip
i
t
t
t
t
t
co
p
an
y
a
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
s
re
rs
1
0		 d
he
d
f
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
s
s
re
g
o
re
s,
w
re
an
r
h
he
l a
b
ly
f
he
by
ha
da
is
in
in
ig
in
ior
t
ts
t
t
t
t
t
t
t
te
to
ex
er
vo
a
en
er
a
sse
o
co
an
y,
se
c
g
g
r
g
m
m
p
g
p
r
he
da
f
ho
l
d
he
b
ly
d n
l
ha
da
he
da
f
ho
l
d
he
in
ier
6
ior
in
t
t
t e
t
to
t
t
y
o
g
as
se
m
an
o
ar
n
y
s p
r
y
o
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
u
o
rs
m
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
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
s
re
rs
a
e
p
ar
a
an
v
o
a
g
en
er
a
sse
m
o
de
hn
lo
I
f n
la
in
ica
ion
?
(
in
)
t
tec
t,
co
an
y
us
o
co
un
o
y
o
ex
m
p
g
m
rn
m
m
g
p		 N
O		 he
h
fro
T
ts
re
w
er
e n
o s
uc
re
q
ue
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
o
g
es
p
ec
e o
r
p
er
m
ur
su
an
an
ar
o
v
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		 h
h
l
d
ly
Du
ig
i
im
to
ty
t
e
q
ua
an
e
f
he
l
As
b
ly
ion
Ge
t
t
re
ar
a
o
ne
ra
se
p
p
m
S
de
ha
ha
ho
l
de
ly
i
ta
tu
te
t
t s
p
ro
s
re
rs
ap
p
v
dv
he
l
in
ic
ip
in
Ge
to
t
te
t
a
an
ce
ar
a
ne
ra
p
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
fo
lm
f
T
im
t o
re
er
e n
o c
es
r a
nn
u
en
w
he
de
is
ion
t
c

MANAGEMENT AND SUPERVISORY BOARD

Željko Kukurin, president (from 9.6.2015.); Marko Čižmek,member; Franz Lanschuetzer, president (until 8.6.2015.); Nikola Koncul, member (until 30.4.2015.); members Ivana Budin Arhanić i Tihomir Nikolaš until 8.6.2015.

PLEASE PROVIDE THE NAMES OF MANAGEMENT BOARD MEMBERS AND THEIR FUNCTIONS

Gustav Wurmboeck, president; Franz Lanschuetzer, vice president (from 9.6.2015.); Mladen Markoč, vice president; Georg Eltz, member; Hans Dominik Turnovszky, member; Vicko Ferić, member; Mariza Jugovac, member and employee representive; Gudrun Kuffner, member, (until 8.6.2015.)

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

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
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
iv
i
ies
in
lu
d
in
he
l
is
f
i
lar
in
d
da
be
de
i
la
b
le
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
,
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		 N
O		 he
d m
d w
ks
T
Su
iso
Bo
ts
er
ry
ar
ee
an
or
p
v
da
h
he
f
in
i
is
ion
t
t
ac
co
r
nc
e w
p
ro
s o
v
l
b
le
la
leg
la
d
ica
ion
is
ion
in
t
t
ap
re
u
an
p
g
s,
da
h
he
Co
's
d
i
t
t
ts
ac
co
r
nc
e w
m
p
an
y
ac
an
ds
A
l
l m
be
ly
be
im
in
t
ne
e
em
ar
e
e
rs
g
l
l
fo
fo
iv
in
ion
t
g
en
a
rm
a
n
ec
es
sa
ry
r
de
k
is
ion
in
a
c
-m
g.
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
d
d
f,
d
f
he
Su
iso
Bo
i.e
iv
ire
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
Bo
d m
ly
de
de
be
?
(
I
f n
la
)
in
in
t
t m
t,
ar
os
p
en
n
em
rs
o
ex
p		 O
N		 bo
d m
be
ha
be
Su
iso
er
ry
ar
em
ve
en
p
v
rs
lec
d
hr
h
he
de
f
Ge
l
is
ion
te
t
t
e
ou
g
c
o
ne
ra
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
cc
es
s
p
co
p
an
y
o
ex
p
g-
m
m		 O
N		 he
fo
l p
lan
f s
bu
T
is
ion
t
re
no
a
o
uc
ce
rm
ss
d
du
l c
de
lop
lan
in
iv
i
t p
a
ar
ee
r
ve
m
en
s a
re
be
de
d.
in
i
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.
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
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

More from Valamar Riviera d.d.

Transaction in Own Shares 2025
Dec 30
Transaction in Own Shares 2025
Dec 30
Transaction in Own Shares 2025
Dec 23
Transaction in Own Shares 2025
Dec 23
Transaction in Own Shares 2025
Dec 22
Transaction in Own Shares 2025
Dec 22
Director's Dealing 2025
Dec 22
Director's Dealing 2025
Dec 22
Report Publication Announcement 2025
Dec 19
Transaction in Own Shares 2025
Dec 19
View all filings →

Talk to a Data Expert

Have a question? We'll get back to you promptly.