Citaat | Parket bij de Hoge Raad 12 mei 2023

Onder 1.2 Parket bij de Hoge Raad 12 mei 2023

Een alinea uit Parket bij de Hoge Raad 12 mei 2023, ECLI:NL:PHR:2023:491.

The Parties accept that [Holding] will be a structure company within the meaning of sections 2:262-274(a) Dutch Civil Code (“DCC”) and as a consequence has a mandatory board of supervisory directors (raad van commissarissen). The supervisory board will consist of four members. Without prejudice to the rules laid down in Book 2 of the DCC with respect to the appointment of supervisory board members in a structure company, each Party has the right to make a binding nomination to the supervisory board to appoint one member. The three members of the supervisory board thus appointed will jointly appoint a fourth member, who has to be (i) not a member of the [Groep] and (ii) independent within the meaning of the Dutch Corporate Governance Code. The Parties are in favour that [Holding] will accept that the candidates nominated by the other Parties will be appointed (...)

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