a.s.r. Code of conduct
The a.s.r. code of conduct describes the appropriate attitude and conduct that we expect from each other. It forms a guideline for our actions and our decisions, and helps us to perform our duties properly, and with due care and integrity. It also forms the guideline for how we interact with each other, how we serve our customers and how we take responsibility for the environment in which we work and live. The a.s.r. code of conduct does not release us from our own responsibility to take well-considered decisions on how to act in certain situations.
Rules for Insider Trading and Private Investment Transactions
These Rules for Insider Trading and Private Investment Transactions (‘the Rules’) set out the rules for private investment transactions in both listed and unlisted financial instruments and for how to handle inside information. They also contain rules governing transactions in financial instruments issued by a.s.r.
Policy on fair disclosure and bilateral dialoque
This document sets out the Company's policy on fair disclosure of information and Bilateral Dialogue with the Company's shareholders. This policy is complementary to, and subject to, the Company's articles of association, the internal rules of the Executive Board and the Supervisory Board, and applicable laws and regulations.
We have developed a voting policy that ties in with the Dutch Corporate Governance Code. The policy formalizes the principles underlying our role as an investor.
The voting accountability describes how we treat our right to vote at shareholder meetings.
Every year, the General Meeting of ASR Nederland N.V.'s shareholders, decide which part of the profit is reserved and how much is paid out as dividend. The (interim) dividend payments take place on basis of the Dutch Civil Code and regulations regarding dividend policy.