Corporate governance communication
Compliance with the AFEP-MEDEF code
The composition of the Supervisory Board reflects a strong commitment to the independence and expertise of its members.
The Group applies and complies with the best practice recommendations of the French Afep-Medef Corporate Governance Code.
100% of the Supervisory Board are independent according to the criteria of the Afep-Medef's Code of Corporate Governance and the criteria laid out in the Supervisory Board Charter. The Supervisory Board reviews the independence of its members and its functioning annually in accordance with Afep-Medef best practice.
2024
- File iconURW SE – Publication re. Related-Party Agreement (URW N.V.) – July 2024 Download
- File iconAdditional information regarding the URW Management Board 2023 remuneration Download
- File iconAdditional details regarding URW LTI Download
- File iconURW – Corporate Governance Roadshow Presentation – March & April 2024 Download
- File iconManagement Board remuneration – Decision of the Supervisory Board – March 2024 Download
2023
- File iconShareholder Engagement Guidelines Download
- File iconManagement Board remuneration – Decisions of the Supervisory Board – April 21, 2023 Download
- File iconManagement Board remuneration – Decision of the Supervisory Board – March 2023 Download
- File iconURW – Corporate governance roadshow – April 2023 Download
2022
2021
- File iconManagement Board Remuneration - Decision of the Supervisory Board - December 9, 2021 Download
- File iconURW – Corporate governance roadshow – Oct/Nov 2021 Download
- File iconManagement Board Remuneration - Decision of the Supervisory Board – May 12, 2021 Download
- File iconManagement Board remuneration – Decision of the Supervisory Board – May 2021 Download
- File iconURW – Corporate Governance roadshow – April 2021 Download
- File iconManagement Board Remuneration - Decision of the Supervisory Board – January 2021 Download
2020
- File iconManagement Board Remuneration and Retirement - Decision of the Supervisory Board - December 2020 Download
- File iconManagement Board Remuneration - Decision of the Supervisory Board – December 2020 Download
- File iconManagement Board Remuneration & Related Party Agreement - Decision of the Supervisory Board – November 2020 Download
- File iconManagement Board Remuneration - Decision of the Supervisory Board – November 2020 Download
- File iconURW – Corporate governance roadshow presentation – October 2020 Download
- File iconURW – Corporate governance roadshow presentation – April 2020 Download
- File iconDecisions of the Supervisory Board with respect to the elements of remuneration of the Management Board – April 2020 Download
- File iconURW – Corporate governance roadshow presentation – December 2019 Download
2019
2018
2017
- File iconDetails on the quantitative component of the Short-Term incentive (STI) for Members of the Management Board - April 2017 Download
- File iconManagement Board Remuneration - Decision of the Supervisory Board - March 2017 Download
- File iconDetails on SO exercised by MB members during the 2016 financial year - March 2017 Download
- File iconDetails on PS definitively vested for MB members during the 2016 financial year - March 2017 Download
2016
- File iconApril 2016 - Decision of the Supervisory Board Download
- File iconManagement Board Remuneration - 2015 STI calculation Download
- File iconMarch 2016 - Decision of the Supervisory Board Download
- File iconPerformance Shares of the MB members - 2015 Financial Year Download
- File iconStock Options of the MB members - 2015 Financial Year Download
2015
2014
2013