The Supervisory Board
The Supervisory Board provides ongoing oversight of the Company’s management
It decides on the allocation of net income to be proposed to shareholders at their Annual Meeting.
The Management Company consults the Supervisory Board on the application of valuation rules to portfolio companies and on any potential conflicts of interest.
The Supervisory Board meets as Nomination and Remuneration Committee at least once a year to examine issues related to the remuneration of the Management Company and the members of the Board, and to the composition of the Board and the Audit Committee.