Index
Constraints
DPM Mapkvk-table_ReportOfTheManagementBoardTable - Report of the Management Board
| Current | ||
| General information (in the management report) | ||
| Description of the objective | ||
| Description of the core business | ||
| Description of the legal structure | ||
| Description of the internal organisational structure and staffing | ||
| Description of the key elements of policies conducted | ||
| Financial information | ||
| Analysis of the situation on the balance sheet date | ||
| Analysis of the developments throughout the financial year | ||
| Analysis of the achieved results | ||
| Disclosure of analysis of the main cash flows and financing needs | ||
| Disclosure of analysis of the main risks and uncertainties | ||
| Description of the principal risks and uncertainties relating to technological developments | ||
| Description of the operational risks and uncertainties relating to internal organisation and administration of the legal entity | ||
| Description of the operational risks and uncertainties relating to personnel, products and the environment | ||
| Description of the principal risks and uncertainties related to the dependence of the entity on products and services | ||
| Description of the principal risks and uncertainties relating to changes in the strategy | ||
| Description of the principal risks and uncertainties relating to financial reporting | ||
| Description of the principal risks and uncertainties related to sustainability | ||
| Description of the operational risks and uncertainties related to the reputation of the entity | ||
| Description of the principal risks and uncertainties relating to developments in the competitive ability of the entity | ||
| Description of the principal risks and uncertainties relating to the financial position of the entity | ||
| Description of the principal risks and uncertainties related to social developments | ||
| Description of the principal risks and uncertainties relating to internal and external laws and regulations | ||
| Description of the principal risks and uncertainties market demands on product and services of the entity | ||
| Description of the principal risks and uncertainties relating to the strategy of the entity | ||
| Description of the operational risks and uncertainties related to the remuneration policy | ||
| Description of the operational risks and uncertainties relating to corruption | ||
| Description of the principal risks and uncertainties related to governance | ||
| Description of the operational risks and uncertainties relating to vulnerability to fraud | ||
| Description of the principal risks and uncertainties relating to operating activities | ||
| Description of the principal risks and uncertainties relating to the implementation of new information systems | ||
| Description of uncertainties relating to complex allocation systems | ||
| Description of the degree of subjectivity in valuations | ||
| Description of the risks relating to implementing financial reporting systems | ||
| Description of the controls to mitigate the principal risks and uncertainties | ||
| Description of the expected impact on the results and financial position | ||
| Description of the risks and uncertainties that have had a significant impact on the legal entity in the past financial year, and the consequences for the legal entity | ||
| Description of improvements in the risk management system of the legal entity have been or have been made | ||
| Description of how the risk management system is incorperated into the organisation | ||
| Description of measures aimed at influencing the culture, the behaviour and the motivation of the employees | ||
| Information about the willingness of hedging risks and uncertainties | ||
| Description of the (international) chain management of the legal entity | ||
| Description of the main issues of social aspects relevant to the legal entity | ||
| Description of the activities of the company with regards to the general social aspects | ||
| Description of the business activities with regards to the environmental aspects | ||
| Description of the business activities with regards to the social aspects | ||
| Description of the economic aspects of corporate social responsibility | ||
| Description of the social aspects specifically related to the chain in which the entity operates | ||
| Description of the consultations and outcomes related to the dialogue with stakeholders | ||
| Description of how stakeholders have been consulted | ||
| Description of the outcomes related to the dialogue with stakeholders | ||
| Description of the policies with regards to the general environmental social financial and economical aspects | ||
| Description of the policy that is being conducted in this regard | ||
| Description of what are the main considerations are for the policy that is being pursued in this regard | ||
| Description of the governance structure and management information systems for the general environmental social financial and economical aspects | ||
| Description of the division of tasks and responsibilities within the legal entity | ||
| Description of the measures taken and performance achieved by performance indicators | ||
| Description of the review of implementation and outcomes of policy and previously expressed expectations | ||
| Description of the future expectations concerning the general environmental social financial and economical aspects | ||
| Description of internal developments that have a potential impact on the social aspects of enterprise | ||
| Description of external developments that have a potential impact on the social aspects of enterprise | ||
| Subsequent events in the management report | ||
| Information on risks and uncertainties | ||
| Exemption and reference to location of availability of the management report | ||
| Information on financial instruments | ||
| Objectives of risk management of financial instruments | ||
| Risk management policy of financial instruments | ||
| Risk hedging policy of financial instruments related to important transactions | ||
| Corporate social responsibility information | ||
| Code of conduct information | ||
| Communication on the remuneration policy of managing and supervisory directors and how this was put to practice | ||
| References to and additional information about financial statements line items | ||
| Description of the developments in matters for which expectations were stated in the previous management report | ||
| Communication on expected business developments | ||
| Communication on how exceptional events not taken into account affected the expectations | ||
| Communication on expected business developments relating to investments | ||
| Communication on research and development activities | ||
| Communication on expected business developments relating to staffing | ||
| Communication on expected business developments relating to circumstances that may influence developments of revenue and profitability | ||
| Communication on expected business developments relating to financing | ||
| Other information relating to marketing and distribution | ||
| Other information relating to internal control with regards to processes and procedures | ||
| Other information regarding quality control | ||
| Other information relating to internal and external information supply | ||
| Other information relating to automation | ||
| Other information concerning risk management | ||
| Other information relating to funding | ||
| Description of the key features of the management and control system in connection with the company's financial reporting process and of the group whose financial data are included in the financial statements | ||
| Other information in the management report | ||
| Disclosure of the distribution of seats | ||
| Description of the diversity policy with regard to the composition of the management board and the supervisory board | ||