Cofinimmo - Annual Financial Report 2015

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108
CORPORATE GOVERNANCE STATEMENT
CORPORATE
GOVERNANCE
STATEMENT
Reference Code 109
Internal audit and risk management 109
Decision-making bodies 112
Management 119
Rules and procedures 119
Information required under Article 34 of
the Royal Decree of 14.11.2007
121
Remuneration Report drawn up by the Nomination,
Remuneration and Corporate Governance Committee
123
Other parties involved 128