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Shareholder information

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Fund governance

Bouwinvest Dutch Institutional Retail Fund N.V. was established in 2010. The Fund has a governance structure that ensures effective and efficient management, combined with proper checks and balances. The Fund’s governance structure consists of a General Meeting of Shareholders, an Advisory Committee and the Management Board.

The Fund is governed by a robust framework with systems and processes to manage risks appropriately. Safeguarding the interests of its investors, integrity and transparency, the Fund fosters the following governance principles:

  • The compliance, risk and internal audit functions are independent

  • Conflicts of interests are avoided and managed through compliance with Bouwinvest’s conflicts of interest policy

  • Robust checks and balances through established framework with three lines model

  • Focus on process management: ISAE 3402 type II certified

  • Compliant with AIFMD

  • An independent depositary function has been installed

Rules and principles governing day-to-day business:

  • Best-in-class system for valuation of assets

  • Elaborate approval process for all real estate investments

  • Transparency and integrity integrated in daily business conduct

  • Code of conduct

  • Transparent and open shareholder communication